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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, May 19, 2025 <br />Members Present:Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Cory <br />Grupa, Councilmember J. Brian Calva <br />Members Absent:Councilmember Mike Beyer <br />Staff Present:City Administrator Cal Portner, City Attorney Jared Shepherd, Economic <br />Development Director Brent O'Neil, Senior Planner Chris Leeseberg, Business <br />Services Director/Assistant City Administrator Joe Stremcha, Environmental <br />Services and Projects Specialist Joe Hale, Community Event Center Manager Katie <br />Harstad, Northbound Liquor Store Manager Megan Knopik, and City Clerk Tina <br />Allard <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:17 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 Grupa to approve <br />the agenda. Motion Carried 4-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Grupa and seconded by Councilmember Wagner to approve <br />the following consent items as outlined in their respective staff reports. Motion Carried 4- <br />0. <br />4.1 April 28, 2025 Council Retreat Minutes <br />4.2 May 5, 2025, Minutes <br />4.3 Check Register <br />4.4 Ordinance 25-08 Regarding Membership Requirements of the Elk River Municipal Utilities <br />Commission <br />Page 3 of 247