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4.1. DRAFT MINUTES 04-06-2020
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4.1. DRAFT MINUTES 04-06-2020
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, March 16, 2020 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Matt <br />Westgaard, and Jennifer Wagner <br /> <br />Members Absent: Councilmember Nate Ovall <br /> <br />Staff Present: City Administrator Calvin Portner, Senior Planner Chris Leeseberg, <br />Planning Manager Zack Carlton, Deputy Clerk Jessica Miller <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 6:01 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 moved the Energy City Commission Appointment listed as 9.1. to item <br />8.4. Mayor Dietz noted the work session items have been postponed due to <br />COVID-19 concerns. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda as amended. Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve: <br /> 4.1 March 2, 2020, regular minutes. <br />4.2 Check register, check numbers 113839-114014 as outlined in the staff <br />report. <br />4.3 Resolution 20-17 authorizing submittal of the Outdoor Recreation <br />Grant Program Application for Orono Park. <br />4.4 Pay estimates as outlined in the staff report. <br /> <br />Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br />
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