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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, September 16, 2024 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa <br /> <br />Members Absent: Councilmember Matt Westgaard <br /> <br />Others Present: City Attorney Jared Shepherd <br /> <br />Staff Present: City Administrator Cal Portner, Business Services Director/Assistant City <br />Administrator Joe Stremcha, Development Director Zack Carlton, Senior Planner <br />Chris Leeseberg, City Clerk Tina Allard, Finance Manager Lori Stich, Economic <br />Development Specialist Josh Mollan, Senior Multimedia Specialist Jake Pace, <br />Senior Communications Coordinator Starr Sorheim, Communications <br />Coordinator Klara Porath, Recreation Special Event Coordinator Karen Wingard, <br />Parks and Recreation Manager Jeff Shelby, FT Center Assistant Manager Jen <br />Katke, FT Center Administrative Assistant Laura Estby, FT Center Maintenance <br />Supervisor Tony Seibert and Deputy Clerk Jolene Richter <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 6:00 PM. <br /> <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br /> <br />3. CONSIDER AGENDA <br /> Councilmember Wagner added Item 8.3 Downtown Business Retailer Award. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda as amended. Motion Carried 4-0. <br /> <br /> <br />4. CONSENT AGENDA <br /> Councilmember Wagner suggested an edit to Item 4.1 September 3, 2024, Meeting Minutes. She <br />suggested to amend the motion on Item 4.12 within the minutes to read "to continue Item 4.12 <br />Contract Award: Plants and Things Welcome Complex to the September 16, 2024, Council meeting." <br /> <br />Moved by Councilmember Grupa and seconded by Councilmember Beyer to approve the <br />following amended consent items as outlined in their respective staff reports. Motion <br />Carried 4-0. <br /> <br /> <br />