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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, May 20, 2024 <br />Members Present:Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt Westgaard <br />and Jennifer Wagner <br />Members Absent:None <br />Staff Present:City Administrator Cal Portner, Business Services Director/Assistant City <br />Administrator Joe Stremcha, Community Development Director Zack Carlton, <br />Senior Planner Chris Leeseberg, and Deputy Clerk Jolene Richter <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 6:06 PM. <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 5-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Grupa and seconded by Councilmember Westgaard to approve <br />the consent agenda. Motion Carried 5-0. <br />4.1 April 29, 2024, Council Retreat Minutes <br />4.2 May 6, 2024, City Council Regular Minutes <br />4.3 Check Register for the period ending May 20, 2024. <br />4.4 Amend Resolution 23-62, 2024 Compensation Plan for Non-Organized Employees <br />4.5 Severance Agreement and Waiver of Claims: Perry Milless. <br />Page 3 of 464