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4.1 DRAFT MINUTES (2 SETS) 03-21-2022
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4.1 DRAFT MINUTES (2 SETS) 03-21-2022
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� <br />aty or <br />Elk -�.�-� <br />River <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, March 7, 2022 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Matt <br />Westgaard, and Jennifer Wagner (arrived at 6:46 p.m. due to the <br />HRA Closed meeting) <br />Members Absent: Councilmember Mike BeyTer <br />Staff Present Cit�T Administrator Calvin Pormer, Cit�- Clerk Tina Allard, Senior <br />Communications Coordinator Kaylin Clement, Multipurpose Facility <br />Superintendent Tim Dalton, Park and Recreation Director Michael <br />Hecker, Park Maintenance Super�risor (Parks Superintendent) Tim <br />Sevcik, WastewateY Treatment Plant Chief OperatoY Matt Stevens, <br />Public Works Director/Chief Engineer Jusrin Femrite, Waste��ater <br />Treatment Systems Operator Ty�ler Hall, PaYk Maintenance WoYkeY <br />Tim GallagheY, Park Maintenance �X�orker Kyle Murph�r, PaYk <br />Maintenance WoYkeY Daniel Zych, and RecoYds Specialist Katie <br />Porath <br />� <br />2. <br />3. <br />Call Meeting to Order � � <br />Pursuant to due call and notice thereof, the meeting of the Elk River Cityr Council <br />was called to order at 6:32 p.m. b�� Ma�ror Dietz. <br />Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />Consider Agenda <br />MaS�or Dietz commended Furniture and Things CommunityT Event Center and Parks <br />and Recreation staff for hosting t�vo well-attended hockey games. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 3-0. <br />4. Consent Agenda <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Westgaard to approve: <br />4.1 February 22, 2022, Closed Minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Accept Bids and Award Contract for 2022 Street Improvement Project. <br />
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