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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, May 6, 2024 <br />City of <br />Elk. <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, Assistant City Administrator Joe Stremcha, Fire <br />Chief Mark Dickinson, Assistant Fire Chief Joe Libor, Jr., Deputy Fire Chief Casey <br />Neumann, Police Captains Darren McKernan and Joe Gacke, Engineer I Ryan <br />Sandhoefner, Senior Planner Chris Leeseberg, City Clerk Tina Allard <br />I. CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:30 p.m. <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve <br />the agenda. Motion Carried 5-0. <br />4. CONSENT AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the consent agenda. Motion Carried 5-0. <br />4.1 April 15, 2024, Minutes <br />4.2 Check Register for the Period Ending May 6, 2024. <br />4.3 Community Event Center Organization Chart Updates <br />4.4 Resolution 24-20: Donation from Zimmerman Fire Relief Association <br />4.5 Agreement 24-1 1 Between Elk River Fire Foundation and Elk River Farmers Market <br />Page 9 of 430 <br />