Laserfiche WebLink
1 Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, February 20, 2024 <br />.ver <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, Special Services Sergeant Andrew Zabee, Senior <br />Planner Chris Leeseberg, Recreation Coordinator Karen Wingard, and City Clerk Tina <br />Allard <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 6:08 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />A Moment of Silence was held for the three City of Burnsville public servants killed in the line of <br />duty. <br />3. Consider Agenda <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve <br />the agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve: <br />4.1 February 5, 2024, 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 Resolution 24-09 authorizing a transfer from the Capital Outlay Reserve Fund to the <br />General Fund. <br />4.5 Temporary On -Sale liquor License for Aegir Brewing Company, LLC, as outlined in <br />the staff report. <br />4.6 Hire Cory Olson as IT Network Specialist effective March 11, 2024. <br />4.7 Engage Pam Whitmore as legal counsel on employment law issues as outlined in the <br />staff report. <br />4.8 Senior facility worker position description and hire Sam Hansen to the position <br />effective March 18, 2024. <br />4.9 Quote from Dahlheimer Construction, Inc. for $55,496 for exterior replacement of the <br />Trott Brook Barn. <br />4.10 Resolution 24-10 accepting turf donation from the Elk River Baseball Association. <br />