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4.1 DRAFT MINUTES (2 SETS) 07-18-2022
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4.1 DRAFT MINUTES (2 SETS) 07-18-2022
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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, June 20, 2022 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Mike Beyer, Garrett <br />Christianson, Jennifer Wagner, and Matt Westgaard <br /> <br />Members Absent: None <br /> <br />Others Present: Planning Commissioner Dennis Booth, Attorney Peter Beck, and <br />Attorney Jared Shepherd <br /> <br />Staff Present: City Administrator Calvin Portner, Deputy City Clerk Jolene Richter, <br />Senior Planner Chris Leeseberg, Furniture and Things Facility <br />Superintendent Tim Dalton, Recreation Assistant Ali Wallace, <br />Recreation Coordinator Warren Ellingworth, Police Chief Ron <br />Nierenhausen, and Human Resources Representative Lauren Wipper <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 6:00 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 /> Councilmember Wagner moved Item 4.16 from consent to discussion. <br /> <br />Mayor Dietz added Item 6.2 Volleyball Team <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Beyer to approve the agenda, as amended. 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 Minutes <br /> June 6, 2022, Closed Property Minutes <br /> June 6, 2022, Closed Performance Evaluation Minutes <br /> June 6, 2022, Regular Minutes <br />4.2 Check register as outlined in the staff report <br />4.3 Pay estimates as outlined in the staff report <br />
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