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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, August 5, 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: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 06:30 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 Grupa to approve the <br />agenda. Motion Carried 5-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Westgaard and seconded by Councilmember Wagner to <br />approve the following consent items as outlined in their respective staff reports. Motion <br />Carried 5-0. <br />4.1 July 15, 2024, Regular Meeting Minutes <br />4.2 July 29, 2024, Special Meeting Minutes <br />4.3 Check Register <br />4.4 Use Agreement 24-22: ETC with ISD #728 <br />Page 3 of 197