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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Monday, May 17, 2021 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck, Police <br />Chief Ron Nierenhausen, Captain Bob Kluntz, Sergeant Joe Gacke, <br />Planning Manager Zack Carlton, Senior Planner Chris Leeseberg, <br />Economic Development Specialist Colleen Eddy, and Records <br />Specialist Katie Porath <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:00 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda. Motion carried 5-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to approve: <br /> 4.1 April 26, 2021, Retreat minutes <br /> May 3, 2021, Regular minutes <br />4.2 Check register as outlined in the staff report <br />4.3 Utility and Roadway Agreement 21-17 with Cargill <br />4.4 Purchase Fire Department Engine 3 <br />4.5 Pay Estimates <br />4.6 Resolution 21-35 Accepting Donation from E.H. Renner Well <br />4.7 Resolution 21-36 F & M Properties, LLC. Microloan Extension <br />4.8 Development Agreement: Tranquil Meadows <br />Motion carried 5-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />