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4.1 DRAFT MINUTES (2 SETS) 07-18-2022
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4.1 DRAFT MINUTES (2 SETS) 07-18-2022
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Tuesday, July 5, 2022 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Parks and Recreation Director <br />Michael Hecker, Senior Planner Chris Leeseberg, Finance Director <br />Lori Ziemer, Human Resources Representative Lauren Wipper, <br />Assistant Facility Supervisor for Furniture and Things Community <br />Event Center Billy Hunter, and City Clerk Tina Allard <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:30 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Item 8.1 was removed, and Item 4.7 was added to the agenda. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to approve the agenda as amended. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Beyer and seconded by Councilmember <br />Westgaard to approve: <br /> <br />4.1 Check register as outlined in the staff report. <br />4.2 Agreement 22-21 for civil legal services with Campbell Knutson P. A. <br />4.3 Purchase of CivicRec software and hardware as outlined in the staff <br />report. <br />4.4 Hire Joseph Reak as part-time community service officer effective July <br />11, 2022. <br />4.5 Temporary On-Sale Liquor License to Fraternal Order of Eagles #3264 <br />for August 13, 2022, with the condition alcohol must be confined to an <br />area enclosed by a fence with a secured, controlled access. Wrist band <br />control is required for patrons 21 and over. <br /> <br />
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