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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, December 16, 2024 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa, Councilmember Matt Westgaard <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Cal Portner, City Attorney Jared Shepherd, Business Services <br />Director/Assistant City Administrator Joe Stremcha, Engineering Project Manager <br />Ryan Sandhoefner, Community Event Center Manager Katie Harstad and Deputy <br />Clerk Jolene Richter <br /> <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 6:10 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion Carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Councilmember Grupa and seconded by Councilmember Beyer to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 5-0. <br /> <br /> 4.1 December 2, 2024, Council Minutes <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Resolution 24-74 and Agreements 24-32 and 24-33 Subordination of Restrictive Covenants for <br />Dove Tree Apartments <br /> <br /> 4.4 Ordinance 24-25 Repealing Division 8 to Dissolve the Energy City Commission <br /> <br /> 4.5 Resolution 24-75 Accept Donations from Woodland Trails Patrons