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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, December 2, 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, Business Services Director/Assistant City <br />Administrator Joe Stremcha, Human Resources Manager Lauren Wipper, and <br />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 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Councilmember Westgaard and seconded by Councilmember Grupa to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />carried 5-0. <br /> <br /> 4.1 November 18, 2024, Council Minutes <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 LEAST Services/Counseling LLC Agreement Renewal <br /> <br /> 4.4 Terminate Police Officer <br /> <br /> 4.5 2025-2029 Capital Improvement Plan <br /> <br /> 4.6 Fire contract with Life Safety Inspection Vault (LIV)