4.1 DRAFT MINUTES (2 SETS) 12-04-2023
Meeting of the Elk River City Council
Held at the Elk River City Hall
Monday, November 6, 2023
Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt Westgaard, and
Jennifer Wagner
Members Absent: None
Staff Present: City Administrator Calvin Portner, Business Services Director/Assistant City
Administrator Joe Stremcha, Public Works Director/Chief Engineer Justin Femrite,
Community Development Director Zack Carlton, Economic Development Director
Brent O’Neil, Finance Manager Lori Stich, Multipurpose Facility Superintendent Tim
Dalton, and Deputy City Clerk Jolene Richter
1. Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order
at 6:29 p.m. by Mayor Dietz.
2. Pledge of Allegiance:
Pledge of Allegiance was recited.
3. Consider Agenda
Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve the
agenda. Motion carried 5-0.
4. Consent Agenda
Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve:
4.1 October 16, 2023, Regular
October 16, 2023, Closed
4.2 Check register as outlined in the staff report.
4.3 Approve Elk River High School Ice Contracts.
4.4 Approve the hire of Street Maintenance Operators: Samuel Sweat and Kevin Boser.
4.5 Approve the Snow and Ice Control Services Agreement with Sherburne County Soil
and Water Conservation District.
4.6 Approve the Professional Services Contract Amendment for Water Resources.
4.7 Adopt Resolution 23-43 approving the Final Plat of Bradford Park as outlined in the
staff report.
4.8 Adopt Resolution 23-44 approving the plat of The Cove on Lake Orono as it is
renaming the previously approved plat of The Cove.
4.9 Approve the Professional Services Contract with Patchin Messner Valuation
Counselors to complete a residential land valuation study.
4.10 Approve the City of Elk River (80%) and Elk River Municipal Utilities (20%) cost
share partnership for an IT Risk Assessment as outlined in the staff report.
4.11 Approve the agreement between Elk River Fire Foundation and City of Elk River for
reimbursement of promotional tokens at the indoor Farmers Market.
City Council Minutes Page 2
November 6, 2023
-----------------------------
Motion carried 5-0.
5. Open Forum
No one appeared for Open Forum.
6.1 Energy City Commission Interviews
The Council interviewed applicants for the Energy City Commission.
7. Public Hearings
There were no public hearings.
8.1 Resolution: Transfer Property from City to Economic Development Authority
Mr. O’Neil presented the staff report.
Moved by Councilmember Westgaard and seconded by Councilmember Wagner to adopt
Resolution 23-45 authorizing the execution of a deed transferring property to the EDA.
Motion carried 5-0.
8.2 Resolution: Findings of Fact Denying Conditional Use Permit for Home Occupation
at 18643 Yankton Street
Mr. Carlton presented the staff report.
Moved by Councilmember Grupa and seconded by Councilmember Westgaard to adopt
Resolution 23-46 making Findings of Fact for the denial of the Conditional Use Permit
request for a home occupation by Jeremiah Shank at 18643 Yankton Street. Motion carried 5-
0.
8.3 Heritage Preservation Commission Appointment
Mayor Dietz presented the staff report.
The Council discussed the appointment and decided not to make a motion at this time. They directed
staff to contact the candidates to inquire if there would be any interest in serving on the Energy City
Commission. Staff will report back at the November 20, 2023, Council meeting.
8.4 Discuss Work Session Items
Mayor Dietz presented the staff report.
City Council Minutes Page 3
November 6, 2023
-----------------------------
9. Council Liaison Updates
The Councilmembers provided updates as outlined in the respective advisory board’s minutes.
10. Adjourn Regular Meeting
Moved by Councilmember Beyer and seconded by Councilmember Grupa to adjourn the
regular meeting of City Council. Motion carried 5-0.
The regular meeting adjourned at 6:56 p.m. Mayor Dietz called the Work Session to order at 6:57 p.m.
11.1 Dodge Street Traffic Concerns
Mr. Femrite presented the staff report. The Council invited members of the public to speak regarding
the concerns of Dodge Street traffic.
Monic Ede, 19216 Dodge Street NW, is concerned about the traffic going too fast down the street
and the safety of the residents. She would like to see a lower speed limit.
Susie Williams, 19176 Dodge Street NW, has concerns regarding the speed of traffic traveling down
the street. She would like to see more enforcement along the street.
Sue Hasskamp, 19190 Dodge Street NW, is concerned regarding the traffic and safety of children
along Dodge Street. She would like to possibly see local traffic only signs.
Jennifer Carlson, 18869 Dodge Street NW, is concerned regarding the crosswalk, she stated people
do not stop for the crosswalk. She would like to see the sidewalk extended and possibly see the
th
flashing lights at the crosswalks at Dodge Street and 189 Avenue and Elk Hills Drive and Dodge
Street.
Kathy Palmer, 19049 Dodge Street NW, has seen the traffic over the last five years increase and is
concerned, she proposed using “20 is plenty” on all residential streets in Elk River and would like a
true traffic study done. She also would like to see another way for traffic to be diverted for the
construction.
Chris Solomon, 18837 Dodge Street NW, stated he sees so many people go through the stop signs.
He would like to see some kind of flashing signs or reminders for people to stop.
Kellen Bennett, 19125 Dodge Street NW, has safety concerns, especially for his family. He would
like to see sidewalks and speed reduction. He would like to see the speed limit go to 20 mph in
residential areas and would like the issue to be investigated further.
The Council discussed the traffic concerns and transportation infrastructure on Dodge Street and the
impacts of the 169 Redefine project. There was a discussion between the Council and Mr. Femrite to
possibly close Dodge Street for a few days to break the traffic patterns that have been developed from
the construction. They also brought up changing to “20 is plenty”. Mr. Femrite stated that would be a
decision the Council can make for residential areas.
City Council Minutes Page 4
November 6, 2023
-----------------------------
Mr. Femrite stated regarding pedestrian safety we can look at that crosswalk to see if it meets the
criteria for the enhanced technology traffic control policy. Mr. Femrite further explained the
economics of the development when that area was developed it was not required for the developer to
have sidewalks at that time and the developer did not take on the costs to add sidewalks.
Mayor Dietz asked if we could ask the Police Department to do a 30-day saturation in that area.
th
Councilmember Beyer stated his concerns regarding the stop sign at 189 Avenue and Dodge Street.
He said that the stop sign leads up to the pedestrian bridge. He also stated it is dark on Dodge Street
and wanted to see if something could be done regarding the lighting.
Councilmember Westgaard stated the traffic has always treated Dodge Street like a service road. He
suggested the following: to re-train traffic to use other routes, such as periodic closures, post “local
traffic only” now and not wait for spring, and possibly close off the street by the park.
Councilmember Wagner asked if there was an opportunity to add a sidewalk in the neighborhood. Mr.
Femrite said they would need to do a full feasibility study to add sidewalks.
Councilmember Wagner also suggested having the city do a public awareness campaign regarding
residential streets and pedestrian awareness.
The Council directed staff to check with the Police Department regarding enforcement, ERMU
regarding lighting standards, staff will look into crosswalk standards, speed limit signs, supplement
signage stating it is a residential area, possible periodic closures along with sending letters to residents
letting them know the plan for the closures, and possibly conduct a feasibility study regarding adding
in sidewalks or trails.
A resident asked if there could be a “Children at Play” sign added near the park. Mr. Femrite stated
they would look into adding a sign.
The Council recessed at 7:46 p.m. and reconvened in work session at 7:50 p.m.
11.2 Concept Review: Spectrum School Expansion
Mr. Carlton presented the staff report.
The Council discussed this with Dan DeBruyn Executive Director of Spectrum High School and
provided informal, non-binding, feedback regarding their proposal. The Council consensus was that
they would not support changing the zoning, however they would support a Planned Unit
Development on the current property that Spectrum owns. They did express concern regarding future
expansion requests as they would like to preserve the Business Park District.
11.3 2024-2028 Capital Improvement Plan
Mr. Stremcha presented the staff report.
City Council Minutes Page 5
November 6, 2023
-----------------------------
The Council reviewed the 2024-2028 Capital Improvement Plan (CIP) and decided to move forward
with the 2024-2028 CIP as proposed.
11.4 Closing GRE Fund
Mr. Stremcha and Mr. Portner presented the staff report.
The Council decided to leave the GRE Reserve Fund as is for now to prevent the fund from getting
lost within other funds for the time being. There is no harm in keeping the fund open. They will look
at it again in the future.
11.5 Multipurpose Facility Budget
Mr. Stremcha and Mr. Dalton presented the staff report.
Councilmember Wagner stated that staff had answered most of her questions and she had a lot of the
same questions that the Council asked at the last meeting, which were answered. She expressed
concern regarding the budget and questioned the Unrecoverable Costs from the Senior Center. She
stated those rooms were for the Senior Center programming during the day.
Mr. Stremcha clarified and said that if the Senior Center is using a room for a program, then it cannot
be rented out and stated the Unrecoverable Costs is a way for us to capture all the costs of the Senior
Programming.
Mr. Portner stated that we are tracking it to find out where everything is over a period of time, then
we will develop a plan.
11.6 Advisory Board Attendance
Mr. Portner presented the staff report.
The Council discussed having proxy voting members for the commission positions that have specific
representatives, such as a school representative or Chamber representative. The proxies will have to
be known to staff before the meeting.
Councilmember Wagner suggested having the staff liaison send calendar invitations to the members
on January 1 for the whole year.
The Council discussed the need for excused absences. The members need to let the staff liaison know
ahead of the meeting if they are going to be absent.
The Council decided to retro-excuse Dave Williams and Ryan Holmgren for their last excused
absences and reinstate both Kara Walker and Michelle Hegarty.
Staff will draft a policy and bring it back to the Council.
City Council Minutes Page 6
November 6, 2023
-----------------------------
11.7 IT System Technician Position
Mr. Calvin and Mr. Portner presented the staff report.
The Council discussed the IT System Administrator position and job description as presented and
decided to move forward with the position.
12. Motion to Adjourn
Moved by Councilmember Westgaard and seconded by Councilmember Grupa to adjourn the
meeting of City Council. Motion carried 5-0.
The meeting adjourned at 9:30 p.m.
13. Closed Meeting – PID 75-566-0110
Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt
Westgaard, and Jennifer Wagner
Members Absent: None
Staff Present: City Administrator Calvin Portner, Business Services Director/Assistant City
Administrator Joe Stremcha, Economic Development Director Brent O’Neil,
Community Development Director Zack Carlton, Liquor Store Operations
Manager Joe Audette, Liquor Store Manager (Northbound) John Colotti and
Deputy City Clerk Jolene Richter
13b. Motion Calling Closed Meeting
Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was called to
order at 9:32 p.m. by Mayor Dietz. He read the statement on the agenda before closing the meeting.
13c. Hold Closed Meeting
The Council held a closed meeting pursuant to Minnesota Statute, Section 13D.05, Subdivision 3 to
develop or consider offers or counteroffers for sale of real estate at 19348 Evans St NW – PID 75-
566-0110.
13d. Motion Adjourning Closed Meeting
Moved by Councilmember Wagner and seconded by Councilmember Beyer to adjourn the
closed meeting. Motion carried 5-0.
The meeting was adjourned at 9:50 p.m.
City Council Minutes Page 7
November 6, 2023
-----------------------------
14. Closed Meeting – Nature’s Edge
Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, and Jennifer
Wagner
Members Absent: Councilmember Westgaard (due to conflict of interest)
Staff Present: City Administrator Calvin Portner, Business Services Director/Assistant City
Administrator Joe Stremcha, Economic Development Director Brent O’Neil,
Community Development Director Zack Carlton, and Deputy City Clerk
Jolene Richter
14b. Motion Calling Closed Meeting
Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was called to
order at 9:50 p.m. by Mayor Dietz. He read the statement on the agenda before closing the meeting.
14c. Hold Closed Meeting
The Council held a closed meeting pursuant to Minnesota Statute, Section 13D.05, Subdivision 3 to
discuss the possible sale of city owned property PID 75-929-0020, Outlot B, Nature’s Edge Business
Center Fourth Addition.
14d. Motion Adjourning Closed Meeting
Moved by Councilmember Wagner and seconded by Councilmember Grupa to adjourn the
closed meeting. Motion carried 5-0.
The meeting was adjourned at 10:00 p.m.
16. Adjournment
Minutes prepared by Jolene Richter.
___________________
John J. Dietz, Mayor
___________________
Tina Allard, City Clerk
Meeting of the Elk River City Council
Held at the Elk River City Hall
November 20, 2023
Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt Westgaard, and Jennifer
Wagner
Members Absent: None
Staff Present: City Administrator Calvin Portner, Assistant City Administrator Joe Stremcha, Fire Chief
Mark Dickinson, Senior Planner Chris Leeseberg, Finance Manager Lori Stich, City Attorney
Jared Shepherd, and City Clerk Tina Allard
1. Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:26
p.m. by Mayor Dietz.
2. Pledge of Allegiance:
Pledge of Allegiance was recited.
3. Consider Agenda
Mayor Dietz removed Item 4.9 from the agenda.
Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve the
agenda as amended. Motion carried 5-0.
4. Consent Agenda
Mayor Dietz questioned where the funding would come from for Item 4.18 and whether it should be
covered as part of the original project scope. Mr. Portner noted this was not part of the original project and
he would review the funding source for the Council.
Moved by Councilmember Westgaard and seconded by Councilmember Wagner to approve:
4.1 Check register as outlined in the staff report.
4.2 Pay estimates as outlined in the staff report.
4.3 Hire Dina Nelson as full-time liquor store clerk effective November 21, 2023.
4.4 Ordinance 23-23 amending Chapter 58, Solid Waste, Sections 58-31 through 58-34 of the City
of Elk River, Minnesota, City Code.
4.5 Resolution 23-47 acknowledging contribution from Zimmerman Fire Relief Association.
4.6 Agreement 23-41 with Sherburne County for managing VOTER Account funds.
4.7 Appointment of Mel Beaudry to the HRA with a term expiration of December 31, 2028.
4.8 Appointment of Jeff Hartwig to the EDA with a term expiration of December 31, 2029, and
Isaac Blaske to the Library Board with a term expiration of December 31, 2026.
4.10 IT Network Specialist position description.
4.11 Resolution 23-48 levying assessment for unpaid garbage collection services.
Resolution 23-49 levying assessment for unpaid sewer services.
City Council Minutes Page 2
November 20, 2023
-----------------------------
Resolution 23-50 levying assessment for unpaid stormwater utility fees.
4.12 Resolution 23-51 levying assessment for unpaid water utility services.
Resolution 23-52 levying assessment for unpaid electric service.
4.13 Resolution 23-58 adopting and levying assessment for costs incurred to connect to city water
and sewer lines.
4.14 Planned Unit Development Agreement for Jackson Hills Phase Two Apartment Project.
4.15 Reinstatement of Kara Walker to the Multipurpose Facility with a term expiration of
February 28, 2025, and Michelle Hegarty to the Library Board with a term expiration of
December 31, 2025.
4.16 Resolution 23-53 authorizing a transfer from the ARPA Fund to the General Fund.
4.17 Resolution 23-54 acknowledging contribution from Gary and Linda Radke for rescue
equipment.
4.18 Quote from Brenteson Companies, Inc. for $39,818.99 for stabilization improvements at
Orono Park.
Motion carried 5-0.
5. Open Forum
No one appeared for Open Forum.
6.1 Oath of Office: Firefighters
Chief Dickinson introduced the firefighters. Mayor Dietz administered the oath of office. The badging
ceremony was held, and the Mayor thanked the firefighters and their families for their service and
commitment.
6.2 Promotion: Fire Chief Casey Neuman
Chief Dickinson discussed Mr. Neuman’s background. Mayor Dietz administered the oath of office, and the
badge ceremony was held.
6.3 Introduction of New Employees
New employees were introduced to the Council.
7.1 Preliminary and Final Plat: Park Pointe Second Addition (Replatting Outlot E, Park
Pointe)
Mr. Leeseberg presented the staff report.
Mayor Dietz opened the public hearing. There being no one to speak to this issue, Mayor Dietz closed the
public hearing.
Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve the
preliminary plat for Park Pointe Second Addition. Motion carried 5-0.
City Council Minutes Page 3
November 20, 2023
-----------------------------
Moved by Councilmember Westgaard and seconded by Councilmember Grupa to adopt Resolution
23-55 granting final plat approval for Park Pointe Second Addition, Case No. P 23-11 with the
following conditions:
1. Park Dedication shall be paid for one dwelling unit at the rate applicable when the
subdivision is released for recording.
2. A 35-foot-wide trail easement along Kliever Marsh above the Ordinary High Water Mark
shall be provided.
Motion carried 5-0.
7.2 Simple Plat: Glens Ridge, Westphal Construction Company, Inc.
Mr. Leeseberg presented the staff report.
Mayor Dietz opened the public hearing.
th
Tyler Erickson, 9753 226 Lane, asked for clarification regarding road access for the homes, which Mr.
Leeseberg explained.
Shawn Norton, 201 Montana Avenue, Big Lake, is opposed to the condition requiring him to pave the cul-
de-sac to city standards because it is cost prohibitive and is only for one additional home. He stated the
wetlands on the property may make it cost prohibitive to build additional homes and suggested having it
built later if the property were to be developed.
Mayor Dietz closed the public hearing.
Mr. Grupa asked staff why the road is required to be paved. Mr. Leeseberg stated it’s the city standard to
pave city infrastructure. The intent is to eliminate gravel roads as opportunities arise due to safety and the
additional maintenance/equipment costs required. Mayor Dietz read the staff’s statement in the packet as to
why the paved road is required.
Councilmember Wagner asked if a cul-de-sac is the only option and felt it was a high cost to pay for one
home. Mr. Leeseberg mentioned a hammerhead T design, but he is not sure the city engineer would be in
favor of it. Councilmember Beyer would like to see more options because there won’t ever be more than
two lots on the cul-de-sac. Mayor Dietz asked staff to research and bring back examples of other areas of
the city affected by gravel. Councilmember Wagner asked that the information be emailed to her. She asked
for more information on how the street department would be affected if the cul-de-sac remains gravel.
Moved by Councilmember Grupa and seconded by Councilmember Beyer to continue this item to
the December 4 Council meeting. Motion carried 5-0.
7.3 Ordinance: Home Occupations
Mr. Leeseberg presented the staff report.
Mayor Dietz opened the public hearing. There being no one to speak to this issue, Mayor Dietz closed the
public hearing.
City Council Minutes Page 4
November 20, 2023
-----------------------------
The Council agreed with the Planning Commission’s recommendations for amendments to home
occupations but discussed the following items and came to consensus:
1. Setbacks and property size for outdoor storage requests. The Council consensus is that setbacks for
outdoor storage should be 50 feet from any existing structure on adjacent property.
2. Whether to allow motor vehicle repair in residential districts. The Council consensus is that auto
repair should be limited to residential lots with 10 or more acres in the R1a district.
Moved by Councilmember Westgaard and seconded by Councilmember Grupa to adopt Ordinance
23-24 Amending Chapter 30, Sections, 30-1, Definitions, 30-658, Interim Uses, 30-801, Home
Occupations, 30-991, R1 District, 30-992, R2a District, 30-993, R2b District, Section 30-994, R3
Townhome District, Section 30-1027, XCR Extreme Commercial Recreation, 30-1583, CRT
Commercial Reserve Transition, 30-1584, MU-ERP Mixed Use - Elk River Plaza, 30-1587, Focused
Area Study (FAST), and Section 46-34, Public Nuisances, of the City of Elk River, Minnesota, City
Code with the changes noted above. Motion carried 5-0.
Moved by Councilmember Westgaard and seconded by Councilmember Wagner to adopt
Resolution 23-57 approving notice of summary publication of Ordinance No. 23-24, an Ordinance
Amending Chapter 30, Sections, 30-1, Definitions, 30-658, Interim Uses, 30-801, Home
Occupations, 30-991, R1 District, 30-992, R2a District, 30-993, R2b District, Section 30-994, R3
Townhome District, Section 30-1027, XCR Extreme Commercial Recreation, 30-1583, CRT
Commercial Reserve Transition, 30-1584, MU-ERP Mixed Use - Elk River Plaza, 30-1587, Focused
Area Study (FAST), and Section 46-34, Public Nuisances, of the City of Elk River, Minnesota, City
Code. Motion carried 5-0.
The Council asked staff to thank the Planning Commission for their hard work on this ordinance.
8.1 Heritage Preservation Commission Appointment
Moved by Councilmember Wagner and seconded by Councilmember Beyer to appoint Gavin
Tuckey to the Heritage Preservation Commission with a term expiration of February 28, 2026.
Motion carried 5-0.
8.2 Energy City Commission Appointments
Moved by Councilmember Beyer and seconded by Councilmember Grupa to appoint Leo
Dombrovski to the Energy City Commission with a term expiration of February 28, 2026. Motion
carried 5-0.
Moved by Mayor Dietz and seconded by Councilmember Wagner to appoint Mirdalys Tweeton to
the Energy City Commission with a term expiration of February 28, 2025. Motion carried 5-0.
Moved by Councilmember Westgaard and seconded by Councilmember Grupa to appoint Matthew
Fomby to the Energy City Commission with a term expiration of February 28, 2024. Motion carried
5-0.
9. Adjourn Regular Meeting
City Council Minutes Page 5
November 20, 2023
-----------------------------
Moved by Councilmember Wagner and seconded by Councilmember Beyer to adjourn the regular
meeting of City Council. Motion carried 5-0.
The Council recessed at 7:48 p.m. and reconvened in work session at 7:52 p.m.
10.1 Safe Haven Baby Box – Karlie Myette/Nichole Hoffman, ERFD Foundation
Ms. Hoffman discussed current law and proposed legislation with a bill being carried by Representative
Novotny.
Ms. Myette discussed installation and security of the box and recommended it be housed at Fire Station #1
due to staffing. She noted the ambulance service, and the county are in support of the program, and she is
meeting with various groups to determine costs for monitoring, installation funding, grant opportunities,
and donated labor.
The Council is in support of the program but would like more details on the items noted by Ms. Myette,
plus the ongoing program costs. They further asked staff to research bid requirements, liability, and
insurance.
10.2 Hockey Day Minnesota Branding at Furniture and Things Community Center
Mr. Stremcha presented the staff report.
The Council concurred Hockey Day Minnesota branding could go in the main lobby area on the lower level
of the facility because it was a special commemorative community event in which many organizations were
involved who should also be recognized as part of the branding. They directed discussion on design work
back to the multi-purpose facility commission.
10.3 2024 Budget
Mr. Stremcha presented the staff report.
Mayor Dietz noted the proposed 2024 Truth-in-Taxation statements went to property owners this week and
he felt Elk River was high compared to other entities. He suggested utilizing additional liquor store revenue
to lower the tax rate.
Mr. Stremcha stated Elk River is evenly matched when compared to other cities. He stated the school
district is lower because they are in multiple communities. He hesitates to use the liquor store funds
currently without knowing the status of the Northbound location.
Councilmember Westgaard noted the original proposed transfer out of liquor store funds for 2024 is less
than it was in 2023. Mr. Portner noted the Council used both ARPA and additional Liquor Funds to
decrease the General Fund levy for 2023, both one-time transfers, an unsustainable revenue that will need to
be addressed at some point in the future.
Councilmember Westgaard agreed that as long as the fund reserve is healthy, proceeds from the Liquor
Fund should offset the General Fund which would show the public there is a benefit to having municipal
liquor operations. He stated some things are outside of the city’s control, such as home valuations and the
homestead market value exclusion.
City Council Minutes Page 6
November 20, 2023
-----------------------------
Mr. Portner stated last year’s transfer moved the total profit to fund 2023.
Councilmember Wagner concurred with the other Councilmembers as she has been hearing from the
community that this causes a struggle on everyone’s budget. She indicated she understood the impact of
Covid and desires to keep taxes low.
The Council concurred to move an additional $250,000 from the Liquor Fund to the 2024 General Fund
budget revenue.
10.4 Advisory Board Attendance Policy
Mayor Dietz asked if an excused absence could be defined. Mr. Portner suggested excused absences are
subjective and most likely commissioners who call in would be legitimate, not lying.
The Council consensus agreed to the language suggested in the staff report and this item will come back to
Council for formal approval later.
———————
Ticket Pricing at FT Center
Mayor Dietz questioned the pricing changes for high school hockey game tickets. Mr. Stremcha discussed a
vendor change and the need to cover additional costs. He also noted the operation will be switching to
online payment only.
11. Adjournment
Moved by Councilmember Beyer and seconded by Councilmember Grupa to adjourn the meeting
of City Council. Motion carried 5-0.
Meeting adjourned at 8: 41 p.m.
___________________
John J. Dietz, Mayor
___________________
Tina Allard, City Cler