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4.1 DRAFT MINUTES 09-16-2024
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4.1 DRAFT MINUTES 09-16-2024
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City of <br />Elk. <br />Members Present: <br />Members Absent: <br />Others Present: <br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Tuesday, September 3, 2024 <br />Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br />None <br />Attorney Jack Brooksbank (Campbell Knutson) <br />Staff Present: City Administrator Cal Portner, Senior Planner Chris Leeseberg, Business <br />Services Director/Assistant City Administrator Joe Stremcha, Street and Park <br />Superintendent Tim Sevcik, Community Development Director Zack Carlton, <br />Interim Police Chief Darren McKernan, 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 asked to remove Item 4.12 for further discussion. <br />Moved by Councilmember Wagner and seconded by Councilmember Westgaard to <br />approve the agenda, as amended. Motion Carried 5-0. <br />CONSENT AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />following consent items as outlined in their respective staff reports with the removal of <br />Item 4.12. Motion Carried 5-0. <br />4.1 August 5, 2024, Meeting Minutes <br />4.2 August 12, 2024, Meeting Minutes <br />Page 3 of 381 <br />
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