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4.1 DRAFT MINUTES 07-01-2024
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4.1 DRAFT MINUTES 07-01-2024
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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, June 17, 2024 <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:Business Services Director/Assistant City Administrator Joe Stremcha, <br />Community Development Director Zack Carlton, Economic Development <br />Director Brent O'Neil, Senior Planner Chris Leeseberg, and Deputy Clerk Jolene <br />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 6:03 PM. <br /> <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Commissioner Westgaard noted he would be abstaining from Item 7.5 due to a conflict of interest. <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />agenda. Motion Carried 5-0. <br />4.CONSENT AGENDA <br />4.1 June 3, 2024, City Council Regular Minutes. <br />4.2 Check Register as outlined in the staff report. <br />4.3 Pay Estimates as outlined in the staff report. <br />4.4 Resolution 24-32 Supporting the Environmental and Natural Resources Trust Fund. <br />Page 3 of 99
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