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01-04-2021 Regular CCM
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01-04-2021 Regular CCM
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1/20/2021 3:46:00 PM
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City Government
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1/4/2021
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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, January 4, 2021 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Public Works Director Justin <br />Femrite, Fire Chief Mark Dickinson, Street and Park Superintendent <br />Tim Sevcik, Wastewater Treatment System Chief Operator Matt <br />Stevens, City Clerk Tina Allard <br />I . 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 />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. Oath of Office <br />Councilmember Westgaard and Beyer took the oath of office before assuming their <br />roles as Councilmembers. <br />4. Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 5-0. <br />S. Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to approve: <br />5.1 Check register as outlined in the staff report. <br />5.2 Contracts for public safety expansion project as outlined in the staff <br />report. <br />5.3 Designate Star News as the city's official newspaper for legal notices. <br />5.4 Resolution 21-01 designating depositories of city funds and delegating <br />authority for electronic funds transfers. <br />5.5 Appoint Mayor John Diez and Finance Director Lori Ziemer to the <br />Fire Relief Association Board with term expirations of December 31, <br />2021. <br />
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