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4.1 DRAFT MINUTES (2 SETS) 12-19-2022
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4.1 DRAFT MINUTES (2 SETS) 12-19-2022
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City Council Minutes Page 3 <br />December 5, 2022 <br />----------------------------- <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Beyer to approve the 2023 General, Special Revenue, and Enterprise Fund <br />budgets. Motion carried 5-0. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to adopt Resolution 22-72 authorizing the property tax levy for <br />collection in 2023. Motion carried 5-0. <br /> <br />7.2 2023 Master Fee Schedule <br /> <br />Mr. Portner presented the staff report. <br /> <br />Mayor Dietz opened the public hearing. <br /> <br />Debi Rydberg, Executive Director for Elk River Chamber, thanked the Council <br />for decreasing the processing fee on EDA microloans. <br /> <br />Mayor Dietz stated he spoke with Police Chief Nierenhausen about eliminating the <br />$20 alarm fee and asked if fees can be changed later. Mr. Portner stated the fee <br />schedule can be amended at a later date. <br /> <br />Mayor Dietz closed the public hearing. <br /> <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Westgaard to adopt Resolution 22-73 for summary publication of Ordinance <br />22-28. Motion carried 5-0. <br /> <br />8.1 Discuss Work Session Items <br /> <br />Mr. Portner presented the staff report. <br /> <br />Councilmember Wagner asked about commission member requirements. <br /> <br />Mr. Portner clarified the commission attendance item will return in January. <br />Commissioners who are appointed from other entities are missing meetings. Mr. <br />Portner suggested changing these commissioners to advisors and appointing <br />additional residents as members at-large. <br /> <br />The Energy City Commission would also like to talk to the Council about goals and <br />funding sources in January. <br /> <br />8.2 Select Joint Meeting Date with Elk River Municipal Utilities <br />Commission <br /> <br />Mr. Portner presented the staff report. <br /> <br /> <br />
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