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04-06-2020 Regular CCM
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04-06-2020 Regular CCM
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5/4/2020 9:21:56 AM
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City Government
type
CCM
date
4/6/2020
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Members Present: <br />Members Absent: <br />Staff Present: <br />2. <br />3. <br />4. <br />Virtual Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, April 6, 2020 <br />(Due to COVID 19 Pandemic) <br />Mayor John Dietz, Councilmembers Garrett Christianson, Matt <br />Westgaard, and Jennifer Wagner <br />Councilmember Nate Ovall <br />City Administrator Calvin Portner, Police Chief Ron Nierenhausen, <br />Fire Chief Mark Dickinson, City Engineer Justin Femrite, and City <br />Clerk Tina Allard <br />Call Meeting to Order <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 />Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />Consider Agenda <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Westgaard to approve the agenda. Motion carried 4-0. <br />Consent Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br />4.1 March 16, 2002, minutes. <br />4.2 Check register, check numbers 114015-114192 as outlined in the staff <br />report. <br />4.3 Purchase of 2020 F350 4X4 pickup truck as outlined in the staff report. <br />4.4 Resolution 20-19 authorizing an Interfund Loan for advance of certain <br />costs in connection with a tax increment financing district. <br />4.5 Purchase of Genie GS2632 scissor lift and a tandem axle trailer as <br />outlined in the staff report. <br />4.6 Employee Assistance Agreement 20-04 an agreement between Sand <br />Creek EAP, LLC and City of Elk River. <br />4.7 Hiller Commercial Floors for carpet replacement at City Hall in the <br />amount of $137,956, as outlined in the staff report. <br />4.8 Proposal by Marco Technologies, LLC for information technology <br />network systems - $19,429.20. <br />
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