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3.1. DRAFT MINUTES 05-02-2011
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3.1. DRAFT MINUTES 05-02-2011
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ar <br />_, <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 18, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Westgaard, Gumphrey, and <br />Motin <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Parks and Recreation Commissioner <br />Dave Anderson <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 5:36 p.m. by Mayor Dietz. <br />2. Parks and Recreation Director Interview <br />The Council interviewed Zac Dockter. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO DIRECT THE CITY ADMINISTRATOR <br />TO OFFER THE PARKS AND RECREATION DIRECTOR POSITION TO ZAC <br />DOCKTER CONTINGENT UPON SUCCESSFUL BACKGROUND AND <br />REFERENCE CHECK, AND TO NEGOTIATE TERMS, CONCURRING THAT <br />THE CITY ADMINISTRATOR HAS THE OPTION TO NEGOTIATE THE PAY <br />UP TO STEP FOUR. MOTION CARRIED 5-0. <br />3. Adjournment <br />There being no further business, Mayor Dietz adjourned the meeting of the Elk River City <br />Council at 6:21 p.m. <br />Tina Allard, City Clerk <br />john J. Dietz, Mayor <br />
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