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4.2 DRAFT MINUTES 07-15-2024
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4.2 DRAFT MINUTES 07-15-2024
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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, July 1, 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, Assistant City Administrator Joe Stremcha, <br />Senior Planner Chris Leeseberg, City Clerk Tina Allard <br /> <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:45 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Mayor Dietz added Item 8.3 regarding an ordinance amendment for food trucks and 8.4 regarding the <br />Independence Day fireworks. <br />4.CONSENT AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the following consent items as outlined in their respective staff reports. Motion Carried 5- <br />0. <br />4.1 June 17, 2024, Regular Minutes <br />4.2 Check Register <br />4.3 2024 Equipment Replacement Fund Purchase <br />4.4 Temporary On-Sale Liquor License: Saint Andrew Catholic Church <br />4.5 2024-2025 Liquor License Renewals <br />Page 5 of 389
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