Laserfiche WebLink
<br /> <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, September 18, 2023 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmembers Mike Beyer, Cory Grupa, Jennifer Wagner and <br />Matt Westgaard. <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Assistant City Administrator Joe Stremcha, <br />Community Development Director Zack Carlton, Senior Planner Chris Leeseberg <br />Parks and Recreation Manager Michael Hecker, Special Event Coordinator Karen <br />Wingard, Finance Manager Lori Stich, Public Works Director/Chief Engineer Justin <br />Femrite, Engineering Project Manager Brandon Wisner, Economic Development <br />Director Brent O’Neil, Economic Development Specialist Josh Mollan and Deputy <br />City Clerk Jolene Richter <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 <br />at 6:06 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 />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve the <br />agenda. Motion carried 5-0. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember Wagner to rescind <br />the approved agenda. Motion carried 5-0. <br /> <br />Mayor Dietz removed Item 4.6 Resolution: Orono Lake Improvement District (OLID) <br />Annual Budget 2024 from the agenda. <br /> <br />Moved by Councilmember Grupa and seconded by Councilmember Beyer to approve the <br />agenda as amended. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve: <br /> <br /> 4.1 September 5, 2023, Regular 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 American Engineering Testing (AET), Inc. pond sampling for Rolling Hills <br />subdivision. <br />4.5 Fleet Replacement for Public Works, as outlined in the staff report. <br /> <br />