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09-03-2024 CCM
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09-03-2024 CCM
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9/3/2024
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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Tuesday, September 3, 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 />Others Present: Attorney Jack Brooksbank (Campbell Knutson) <br /> <br />Staff Present: City Administrator Cal Portner, Senior Planner Chris Leeseberg, Business <br />Services Director/Assistant City Administrator Joe Stremcha, Street and Park <br />Superintendent Tim Sevcik, Community Development Director Zack Carlton, <br />Interim Police Chief Darren McKernan, and Records Specialist Katie Porath. <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 6:30 PM. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Mayor Dietz asked to remove Item 4.12 for further discussion. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Westgaard to <br />approve the agenda, as amended. Motion Carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />following consent items as outlined in their respective staff reports with the removal of <br />Item 4.12. Motion Carried 5-0. <br /> <br /> 4.1 August 5, 2024, Meeting Minutes <br /> <br /> 4.2 August 12, 2024, Meeting Minutes <br /> <br /> 4.3 August 19, 2024 Meeting Minutes <br />
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