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4.1. DRAFT MINUTES (1 SET) 08-19-2019
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4.1. DRAFT MINUTES (1 SET) 08-19-2019
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VA <br /> City of <br /> Elk Special Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, July 29, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Nate <br /> Ovall,Matt Westgaard, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Great River Regional Library <br /> (GRRL) Branch Manager Robbie Schake, GRRL Regional Supervisor <br /> Brandi Canter, Community Operations and Development Director <br /> Suzanne Fischer,Environmental Coordinator Amanda Bednar, <br /> Finance Director Lori Ziemer, Liquor Operations Manager Joe <br /> Audette, Planning Manager Zack Carlton,Arena Manager Rich <br /> Czech, Fire Chief Mark Dickinson,Deputy Fire Chief and Deputy <br /> Director of Emergency Management Aaron Surratt,IT Manager Bob <br /> Pearson,IT Support Jake Walz, and Records Specialist Katie Porath. <br /> Call Meeting to Order 'X <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 4:00 p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. X7 <br /> 3. Elected Official Travel Request <br /> Mr. Portner presented the staff report. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wagner to approve a request for Councilmember Christianson to travel out- <br /> of-state for a White House event. Motion carried 5-0. <br /> 4. 2020 Budget <br /> Ms. Ziemer presented the staff report. Various departments presented their <br /> proposed budgets as outlined in the staff report. <br /> Energy City <br /> Council asked if they may be able to get a grant or a civic organization to help <br /> purchase the electric bike. <br />
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