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4.1 DRAFT MINUTES 05-06-2024
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4.1 DRAFT MINUTES 05-06-2024
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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, April 15, 2024 <br />Members Present:Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa <br />Members Absent:Councilmember Matt Westgaard <br />Staff Present:City Administrator Cal Portner, Senior Planner Chris Leeseberg, Public Works <br />Director Justin Femrite, Street and Park Superintendent Tim Sevcik, City Clerk <br />Tina Allard <br /> <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:12 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the agenda. Motion Carried 4-0. <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 3- <br />0. Councilmember Wagner abstained due to conflict of interest with Item 4.12. <br />4.1 March 18, 2024, Regular Minutes <br />4.2 April 1, 2024, Regular Minutes <br />4.3 April 8, 2024, Board of Appeal Minutes <br />4.4 Check Register for the period ending April 15, 2024 <br />4.5 Parks and Recreation Park Steward Guidelines Policy Update <br />Page 4 of 254
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