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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, May 6, 2024 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Cal Portner, Assistant City Administrator Joe Stremcha, Fire <br />Chief Mark Dickinson, Assistant Fire Chief Joe Libor, Jr., Deputy Fire Chief Casey <br />Neumann, Police Captains Darren McKernan and Joe Gacke, Engineer 1 Ryan <br />Sandhoefner, Senior Planner Chris Leeseberg, City Clerk Tina Allard <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 6:30 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. CONSIDER AGENDA <br /> Moved by Councilmember Westgaard and seconded by Councilmember Grupa to <br />approve the agenda. Motion Carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the consent agenda. Motion Carried 5-0. <br /> <br /> 4.1 April 15, 2024, Minutes <br /> <br /> 4.2 Check Register for the Period Ending May 6, 2024. <br /> <br /> 4.3 Community Event Center Organization Chart Updates <br /> <br /> 4.4 Resolution 24-20: Donation from Zimmerman Fire Relief Association <br /> <br /> 4.5 Agreement 24-11 Between Elk River Fire Foundation and Elk River Farmers Market <br /> <br /> 4.6 Memorandum of Understanding Agreement 24-12 for Hemp-based THC Payment Processing