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4.1 DRAFT MINUTES (1 SET) 09-19-2022
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4.1 DRAFT MINUTES (1 SET) 09-19-2022
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9/19/2022
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City 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 City Hall <br />Tuesday, September 6, 2022 <br />Mayor John Dietz, Councilmembers Garrett Christianson, l��ike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />None <br />Staff Present Cit�T Administrator Calvin Pormer, Cit�- Attorne�- Peter Beck, Finance <br />Director Lori Ziemer, Senior Planner Chris Leeseberg, Economic <br />Development Director Brent O'Neil, Police Chief Ron <br />Nierenhausen, and Records Specialist Katie Porath <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Cit�r Council <br />�vas called to order at 6:37 p.m. byT Ma�Tor Dietz. <br />2. Pledge of Allegiance <br />Pledge of rlllegiance was Yecited. <br />3. <br />4. <br />Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 5-0. <br />Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to approve: <br />4.1 August 15, 2022, Regular Meeting Minutes. <br />August 29, 2022, Special Budget Minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Hire Facilities Maintenance Technician. <br />4.4 Hire Senior Communications Coordinator. <br />4.5 Purchase of Crafco SS250 Crack Seal Melter. <br />4.6 Accept Donation to Fire Department. <br />4.7 Plat Extension. <br />4.8 Hire Assistant Faciliry Supervisor. <br />Motion carried 5-0. <br />5. Open Forum <br />
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