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<br /> <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 21, 2023 <br /> <br /> <br />Members Present: Acting Mayor Jennifer Wagner, Councilmembers Cory Grupa and Mike Beyer <br /> <br />Members Absent: Mayor John Dietz and Councilmember Matt Westgaard (both were attending the Minnesota <br /> Municipal Utilities Association Conference) <br /> <br />Staff Present: Assistant City Administrator Joe Stremcha, Senior Planner Chris Leeseberg, Community <br />Development Director Zack Carlton, City Attorney Jared Shepherd, and City Clerk Tina <br />Allard <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:17 <br />p.m. by Acting Mayor Wagner. <br /> <br />2. Pledge of Allegiance: <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the agenda. <br />Motion carried 3-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve: <br /> <br /> 4.1 August 7, 2023, 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 Removed from consent agenda and added after 6.2. <br />4.5 Updated Snow and Ice Control Policy as outlined in the staff report. <br />4.6 Development Agreement for The Cove. <br />4.7 Master Labor Agreement 23-28 between City of Elk River and Law Enforcement Labor <br />Services Local #501 for January 1, 2024, to December 31, 2026. <br />4.8 Ordinance 23-20 amending Chapter 74, Traffic Regulations and Vehicles, of the City of Elk <br />River, Minnesota, City Code to Regulate Special Use Vehicles. <br />4.9 2023 Equipment replacement purchases of five pickup trucks for the street, park, and <br />building maintenance divisions as outlined in the staff report. <br />4.10 Purchase and installation of 16 lift station chopper pumps as outlined in the staff report. <br />4.11 Resolution 23-29 acknowledging contributions from Elk River Youth Hockey Association. <br />(4/5 vote required so this will be added to the September 5 agenda for consideration.) <br /> <br />Motion carried 3-0. <br /> <br /> <br />