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�i <br />City of <br />Elk <br />River <br />Members Present: <br />Members Absent: <br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, December 2, 2024 <br />Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br />None <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 />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 />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion carried 5-0. <br />4. CONSENT AGENDA <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve <br />the following consent items as outlined in their respective staff reports. Motion carried 5-0. <br />4.1 November 18, 2024, Council Minutes <br />4.2 Check Register <br />4.3 LEAST Services/Counseling LLC Agreement Renewal <br />4.4 Terminate Police Officer <br />4.5 2025-2029 Capital Improvement Plan <br />Page 4 of 273 <br />