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Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 21, 2023 <br />Acting Mayor Jennifer Wagner, Councilmembers Cory Grupa and Mike Beyer <br />Mayor John Dietz and Councilmember Matt Westgaard (both were attending the Minnesota <br />Municipal Utilities Association Conference) <br />Staff Present: Assistant City Administrator Joe Stremcha, Senior Planner Chris Leeseberg, Community <br />Development Director Zack Carlton, City Attorney Jared Shepherd, and City Clerk Tina <br />Allard <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 at 6:17 <br />p.m. by Acting Mayor Wagner. <br />2. Pledge of Allegiance: <br />Pledge of Allegiance was recited. <br />1. Consider Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the agenda. <br />Motion carried 3-0. <br />4. Consent Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve: <br />4.1 <br />August 7, 2023, Minutes. <br />4.2 <br />Check Register as outlined in the staff report. <br />4.3 <br />Pay Estimates as outlined in the staff report. <br />4.4 <br />Removed from consent agenda and added after 6.2. <br />4.5 <br />Updated Snow and Ice Control Policy as outlined in the staff report. <br />4.6 <br />Development Agreement for The Cove. <br />4.7 <br />Master Labor Agreement 23-28 between City of Elk River and Law Enforcement Labor <br />Services Local #501 for January 1, 2024, to December 31, 2026. <br />4.8 <br />Ordinance 23-20 amending Chapter 74, Traffic Regulations and Vehicles, of the City of Elk <br />River, Minnesota, City Code to Regulate Special Use Vehicles. <br />4.9 <br />2023 Equipment replacement purchases of five pickup trucks for the street, park, and <br />building maintenance divisions as outlined in the staff report. <br />4.10 <br />Purchase and installation of 16 lift station chopper pumps as outlined in the staff report. <br />4.11 <br />Resolution 23-29 acknowledging contributions from Elk River Youth Hockey Association. <br />(4/5 vote required so this will be added to the September 5 agenda for consideration.) <br />Motion carried 3-0. <br />