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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, May 2, 2022 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Mike Beyer, Jennifer Wagner, <br />and Matt Westgaard. Councilmember Garrett Christianson via <br />Zoom, but not voting member due to a late COVID exposure and <br />notification requirements could not be met. <br /> <br />Members Absent: None <br /> <br />Others Present: Attorney Peter Beck <br /> <br />Staff Present: City Administrator Calvin Portner, Deputy City Clerk Jolene Richter, <br />Senior Planner Chris Leeseberg, Economic Development Intern Josh <br />Mollan, Furniture and Things Community Event Center <br />Superintendent Tim Dalton <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 6:36 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 />Mr. Portner asked to replace Item 6.1 Introduction: Library Services Coordinator <br />with 6.1 Introduction: Economic Development Intern. <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner <br />to approve the agenda, as amended. Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve: <br /> <br /> 4.1 Minutes <br /> April 18, 2022, Closed Minutes <br /> April 18, 2022, Regular Minutes <br /> April 20, 2022, Visioning/Goals <br />4.2 Check register as outlined in the staff report <br />4.3 Facilities Maintenance Restructuring as outlined in the staff report <br />4.4 iBackCheck Sport Therapy Lease Agreement 2022-15 <br />