Laserfiche WebLink
<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, August 19, 2024 <br /> <br /> <br />Members Present: Acting Mayor Jennifer Wagner, Councilmembers Cory Grupa, Matt Westgaard, <br />and Mike Beyer <br /> <br />Members Absent: Mayor John Dietz (Elk River Municipal Utilities Conference) <br /> <br />Staff Present: City Administrator Cal Portner, Community Development Director Zack <br />Carlton, Senior Planner Chris Leeseberg, Economic Development Director Brent <br />O'Neil, and City Clerk Tina Allard <br /> <br />Others Present: City Attorney Jared Shepherd <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 06:00 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Councilmember Westgaard noted he would abstain on Item 8.1 due to a conflict of interest. <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />agenda. Motion Carried 4-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Councilmember Westgaard and seconded by Councilmember Beyer to approve <br />the following consent items as outlined in their respective staff reports. Motion Carried 4- <br />0. <br /> <br /> 4.1 Check Register <br /> <br /> 4.2 Lexipol Services Contract <br /> <br /> 4.3 Hire Community Event Center Manager <br /> <br /> 4.4 Pay Estimates