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4.1 DRAFT MINUTES 10-21-2024
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4.1 DRAFT MINUTES 10-21-2024
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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, October 7, 2024 <br />Members Present:Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br />Members Absent:None <br />Staff Present:City Administrator Cal Portner, Fire Chief Mark Dickinson, Public Works <br />Director Justin Femrite, Community Development Director Zack Carlton, City <br />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 />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />The Council removed Item 4.4 from the Consent Agenda. <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda as amended. Motion Carried 5-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Grupa and seconded by Councilmember Westgaard to approve <br />the following consent items as outlined in their respective staff reports. Motion Carried 5- <br />0. <br />4.1 September 16, 2024, Regular Meeting Minutes <br />4.2 September 30, 2024, Special Meeting Minutes <br />4.3 Check Register <br />4.5 Temporary Liquor License: Aegir Brewing Company <br />Page 4 of 294
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