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5.1 DRAFT MINUTES 01-06-2025
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5.1 DRAFT MINUTES 01-06-2025
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City Council Minutes <br />December 16, 2024 <br />--------- <br />Page 3 of 5 <br />5.OPEN FORUM <br />No one appeared for Open Forum. <br />6.PRESENTATIONS, AWARDS, AND RECOGNITION <br />6.1 City of Elk River Volunteer of the Month <br />Mayor Dietz presented the December Volunteer of the Month award to John Osterman. He highlighted <br />the following: <br />▪Involved with Taste of Elk River for 17 years as a contact for liquor vendors <br />▪Announcer for Elk River varsity football games for 20 years - "The Voice of the Elks" <br />▪Part of St. Andrew's choir for more than 100 funerals <br />▪Elk River Rotary president 1998-1999 <br />▪Active participant in Elk River Rotary Bowling for Polio event <br />▪An active member of Elk River Rotary Club since 1991 <br />6.2 Proclaim December 16, 2024, as Elk River High School Football "Team 133" Day <br />Mayor Dietz read and presented the proclamation to the Elk River High School Football Team 133. <br />Moved by Councilmember Wagner and seconded by Councilmember Westgaard to <br />approve the proclamation designating December 16, 2024, as the Elk River High School <br />Football Team 133 Day in the City of Elk River, Minnesota. Motion Carried 5-0. <br />6.3 Recognition of Councilmember Matt Westgaard <br />Mayor Dietz read and presented a plaque to Councilmember Westgaard recognizing his years of service <br />as Councilmember since 2009. <br />The council and administrator expressed their gratitude. <br />7.PUBLIC HEARINGS <br />7.1 Northstar Truck & RV Parking - Zone Change & Conditional Use Permit <br />The staff report was presented. <br />No action was required as the applicant had withdrawn both of their applications. <br />7.2 Ordinance 24-26 : Adopt 2025 Master Fee Schedule <br />Resolution 24-80 Summary Publication of Ordinance 24-26 <br />The staff report was presented. <br />Councilmember Wagner asked if we were in line with what the state requires for cannabis licensing. Mr. <br />Page 8 of 94
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