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4.1 DRAFT MINUTES 06-17-2024
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4.1 DRAFT MINUTES 06-17-2024
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City of <br />Elk. <br />Members Present: <br />Members Absent: <br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, June 3, 2024 <br />Mayor Dietz, Councilmember Cory Grupa, Councilmember Matt Westgaard, <br />Councilmember Mike Beyer, and Councilmember Jennifer Wagner <br />None. <br />Staff Present: City Administrator Cal Portner, Economic Development Director Brent O'Neil, <br />Senior Planner Chris Leeseberg, City Clerk Tina Allard, Building Official Mark <br />Pistulka, Finance Manager Lori Stich, and Records Specialist Katie Porath <br />CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:30 PM. <br />2. PLEDGE OF ALLEGIANCE <br />3 <br />4 <br />The Pledge of Allegiance was recited. <br />CONSIDER AGENDA <br />Mayor Dietz stated Items 8.4 and 8.6 would be moved before Item 8.1 on the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve <br />the agenda, as amended. Motion carried 4-0. <br />CONSENT AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Westgaard to approve <br />the following consent items as outlined in their respective staff reports. Motion Carried 4- <br />0. <br />4.1 May 20, 2024, City Council Regular Minutes <br />4.2 Check Register <br />4.3 Executive Recruitment Contract Agreement 24-15 <br />4.4 Hire Police Officer Magnuson <br />Page 4 of 372 <br />
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