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c�ty of <br />Elk � <br />River � <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 7, 2023 <br />Ma�ror John Dietz, Councilmembers Cor�T Grupa, iVlike Be�Ter, Matt Westgaard, and <br />Jennifer Wagner <br />None <br />Staff Present CityT Administrator Calvin Pormer, CommunityT Development Director Zack Carlton, <br />Police Chief NieYenhausen, Public WoYks Director/Chief Engineer Justin Femrite, <br />Street and Park Superintendent Tim Sevcik, Human Resources Manager Lauren <br />Wipper, Fire Chief Mark Dickinson, Deput�- Chief Joe Libor Jr., and Deputy CityT <br />C1eYk Jolene RichteY <br />Others Present Elk River Area Chamber of Commerce Debbi RyTdberg and Linda Cockrell <br />I. Call Meeting to Order <br />2. <br />3. <br />PuYsuant to due call and notice thereof, the meeting of the Elk Ri�re� Cit�r Council was called to ordeY <br />at 6:31 p.m. by Mayor Dietz. <br />Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />Consider Agenda <br />Mayor Dietz added Item 4.12 Final Plat: The Cove <br />Moved by Councilmember Westgaard and seconded by Councilmember Wagner to approve <br />the agenda as amended. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve: <br />4.1 July 17, 2023, Regular minutes <br />July 24, 2023, Budget meeting minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Pay estimates as outlined in the staff report. <br />4.4 Personnel Policy Manual updates as outlined in the staff report. <br />4.5 A bid from Dahlheimer Construction Inc. for the construction of a 32' x 24' garage in <br />the amount of $66,451. <br />4.6 A proclamation designating August 11, 2023, as David Bleyhl Day in the City of Elk <br />River, Minnesota. <br />4.7 The position description for the position of Investigative Analyst as outlined in the <br />staff report. <br />