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4.1 DRAFT MINUTES (3 SETS) 05-02-2022
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4.1 DRAFT MINUTES (3 SETS) 05-02-2022
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4/29/2022 8:41:23 AM
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5/2/2022
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. <br />aty of <br />Elk -�.-� <br />River <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River Emergency Operations Center <br />Wednesday, April 20, 2022 <br />Mayor John Dietz, Councilmembers Garrett Christianson, Mike Beyer,l�latt <br />Westgaard, and Jennifer Wagner <br />None <br />Staff Present: CityT Administrator Calvin Portner, Police Chief Ron Nierenhausen, Finance <br />Director Lori Ziemer, Cinr Clerk Tina Allard, Public ��'orks Director/Chief <br />Engineer Justin Femrite, CommunityT Development Director Zack Carlton, <br />Environmental Services and Special PYojects Di�ector Suzanne FischeY, <br />Economic Development Director Brent O'Neil, Fire Chief Mark Dickinson, <br />Parks and Recreation Director Michael Hecker, and Records Specialist Katie <br />Porath <br />� <br />2. <br />Call Meeting to Order <br />PuYsuant to due call and notice theYeof, the meeting of the Elk RiveY Cityr Council was <br />called to oYdeY at 1:01 p.m. by Mayor Dietz. <br />Council/Staff Retreat <br />Opening — Beflection on accoYnplishYnents <br />Council and staff discussed answers to the question "Do you remembeY when...". <br />CouncilmembeY Be�rer issued a challenge between the Police and Fire departments foY a <br />fundYaiser sports game. <br />Bevie�a� Tlalue�; Visiorz er Mission Stateynent 2029 Goals <br />Council had no changes to the value, vision, oY mission statement. <br />Mr. PortneY Yeviewed the 2021 goals. <br />Short-term (2020-21) <br />Commercial Development <br />o HRA l�Zain�Gates PYoject <br />o Joplin <br />o Market EDA TH10 PropertyT <br />Budget and sinking fund for building repair. <br />o Transition PW FacilityT bond to generallevyT <br />o Move GRE Fund Balance to Building Fund <br />Parks & Recreation Capital Plan — Funding <br />o LOST-funded pYojects <br />o Field/facilit�T user fees shift. <br />
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