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4.1 DRAFT MINUTES (3 SETS) 11-21-2022
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4.1 DRAFT MINUTES (3 SETS) 11-21-2022
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11/21/2022
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, November 7, 2022 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Mike Beyer, Garrett <br />Christianson, and Matt Westgaard <br /> <br />Members Absent: Councilmember Jennifer Wagner <br /> <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Finance <br />Director Lori Ziemer, Police Chief Ron Nierenhausen, Community <br />Development Director Zack Carlton, Public Works Director Justin <br />Femrite, Street and Park Superintendent Tim Sevcik, Multipurpose <br />Facility Superintendent Tim Dalton, Human Resource Manager <br />Lauren Wipper, and Senior Admin. Assistant Jennifer Green <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 />Mayor Dietz requested Item 4.14 Purchase Agreement: RAN Properties, Natures <br />Edge Business Center Third Addition, and Item 4.15, Hire Park Maintenance <br />Worker, be added to the Consent Agenda. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Beyer to approve the agenda with the additions of Item 4.14 and 4.15 as noted <br />above. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the consent agenda as follows: <br /> <br /> 4.1 City Council meeting minutes for October 17, 2022, Regular and <br /> October 28, 2022, Closed Meeting Minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Call closed meeting for Labor Negotiations LELS Locals 231 for <br />Monday, November 7, 2022, immediately following the City Council <br />meeting. <br />
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