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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, April 21, 2025 <br />City of <br />Elk <br />River <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa, Councilmember J. Brian Calva <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, City Attorney Jack Brooksbank, Business Services <br />Director/Assistant City Administrator Joe Stremcha, Public Works Director/Chief <br />Engineer Justin Femrite, Community Development Director Zack Carlton, and <br />Records Specialist Katie Porath <br />I. CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:01 p.m. <br />2. PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />CONSIDER AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the agenda. Motion carried 5-0. <br />4. CONSENT AGENDA <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the following consent items as outlined in their respective staff reports. Motion carried 5- <br />0. <br />4.1 April 7, 2025, Minutes <br />4.2 Check Register <br />4.3 Resolution 25-14: Purchase Agreement 25-05 for Parcel 75-00131-2100 <br />4.4 2025 Ford F-550 Street Division Chipper and Patch Tow Vehicle Replacement <br />4.5 2025 Mack Plow Truck Replacement <br />Page 7 of 184 <br />