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Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, December 4, 2023 <br />ver <br />Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt Westgaard, and <br />Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Business Services Director/Assistant City <br />Administrator Joe Stremcha, Finance Manager Lori Stich, Senior Planner Chris <br />Leeseberg, Police Chief Ron Nierenhausen, Public Works Director/Chief Engineer <br />Justin Femrite, and Records Specialist Katie Porath <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order <br />at 6:28 p.m. by Mayor Dietz. <br />2. Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Councilmember Wagner and seconded by Councihnember Beyer to approve the <br />agenda. Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Councihnember Westgaard and seconded by Councilmember Grupa to approve: <br />4.1 November 6, 2023, Regular Meeting Minutes <br />November 20, 2023, Regular Meeting Minutes <br />4.2 Check register as outlined in the staff report. <br />4.3 Fire department to conduct live training until March of 2024, at which time there will <br />be a live burn conducted at 19101 Jackson Avenue. <br />4.4 Updates to the Advisory Board and Commission Policy as outlined in the staff report. <br />4.5 2024-2028 Capital Improvement Plan (CIP). <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />0 <br />