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4.1. DRAFT MINUTES (3 SETS) 08-03-2020
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4.1. DRAFT MINUTES (3 SETS) 08-03-2020
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, July 20, 2020 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate <br />Ovall, Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Cal Portner, City Attorney Peter Beck, Planning <br />Manager Zack Carlton, Senior Planner Chris Leeseberg, Police Chief <br />Nierenhausen, Interim Multipurpose Facility Superintendent Tim <br />Dalton, Captain Darren McKernan, Fire Chief Mark Dickinson, and <br />Records Specialist Katie Porath <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 6:31 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 />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember <br />Westgaard to approve: <br /> <br /> 4.1 June 15, 2020, Regular Meeting Minutes. <br /> June 17, 2020, Special Meeting Minutes. <br /> June 22, 2020, Special Meeting Minutes. <br /> July 6, 2020, Regular Meeting Minutes. <br />4.2 Check register as outlined in the staff report. <br />4.3 Land Transfer: Elk River Municipal Utilities & Economic <br />Development Authority <br />th <br />4.4 Easement Vacation: Twin Lakes Road & 175 Avenue Community <br />Housing Development Corporation <br />4.5 Acceptance of Public Improvements: Trace Heights Second Addition. <br />4.6 Easement Vacation and Final Plat for CommonBond <br />4.7 Pay Estimates <br />4.8 LORE: Right of Entry Agreements <br /> <br />
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