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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, January 16, 2024 <br />Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt Westgaard, and <br />Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Community Development Director Zack Carlton, <br />Senior Planner Chris Leeseberg, and Deputy City Clerk Jolene Richter <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order <br />at 6:34 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Westgard and seconded by Councilmember Beyer to approve the <br />agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Wagner and seconded by Councilmember Grupa to approve: <br />4.1 <br />December 18, 2023, Regular Meeting Minutes. <br />January 2, 2024, Regular Meeting Minutes. <br />4.2 <br />Check register as outlined in the staff report. <br />4.3 <br />Pay Estimates as outlined in the staff report. <br />4.4 <br />Resolution 24-04 approving the plat of Mattson Estates. <br />4.5 <br />The Development Agreement for Bradford Park. <br />4.6 <br />The hauler license applications for 2024, as outlined in the staff report. <br />4.7 <br />Resolution 24-05 acknowledging contributions by The Bank of Elk River and the <br />contract with The Bank of Elk River. <br />4.8 <br />The amended Resolution 23-62 adopting the 2024 Compensation Plan for Non - <br />Organized Employees. <br />4.9 <br />Holiday leave policies for holiday benefit -earning liquor store and Furniture and <br />Things Community Event Center employees and holiday pay for non -holiday benefit - <br />eligible part-time, seasonal, or temporary employees, as outlined in the staff report. <br />4.10 <br />Resolution 24-06 agreeing to the solicitation for Active Transportation (AT) funding <br />for the County Road 44 trail segment between Highway 10 and CSAH 1. <br />4.11 <br />The 2024 Park Maintenance Division equipment replacement purchases as scheduled <br />in the Capital Improvement Plan. <br />Motion carried 5-0. <br />S. Open Forum <br />