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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, August 19, 2024 <br />Members Present:Acting Mayor Jennifer Wagner, Councilmembers Cory Grupa, Matt Westgaard, <br />and Mike Beyer <br />Members Absent:Mayor John Dietz (Elk River Municipal Utilities Conference) <br />Staff Present:City Administrator Cal Portner, Community Development Director Zack <br />Carlton, Senior Planner Chris Leeseberg, Economic Development Director Brent <br />O'Neil, and City Clerk Tina Allard <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 06:00 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Councilmember Westgaard noted he would abstain on Item 8.1 due to a conflict of interest. <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />agenda. Motion Carried 4-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Westgaard and seconded by Councilmember Beyer to approve <br />the following consent items as outlined in their respective staff reports. Motion Carried 4- <br />0. <br />4.1 Check Register <br />4.2 Lexipol Services Contract <br />4.3 Hire Community Event Center Manager <br />Page 14 of 197