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4.1 DRAFT MINUTES 02-03-2025
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4.1 DRAFT MINUTES 02-03-2025
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Meeting of the City Council <br />Held at the Elk River City Hall <br />Tuesday, January 21, 2025 <br />Members Present:Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa, Councilmember J. Brian Calva <br />Members Absent:None. <br />Staff Present:City Administrator Cal Portner, Senior Planner Chris Leeseberg, Business Services <br />Director/Assistant City Administrator Joe Stremcha, and Records Specialist Katie <br />Porath <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:06 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Councilmember Grupa asked to remove Item 4.5 for further discussion. Mayor Dietz moved Item 4.5 <br />after Item 5. <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda as amended. Motion carried 5-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Grupa and seconded by Councilmember Wagner to approve <br />the following consent items as outlined in their respective staff reports, with Item 4.5 <br />removed. Motion carried 5-0. <br />4.1January 6, 2025, Minutes <br />4.2Check Register <br />4.3Pay Estimates <br />4.4Consumption and Display Permit - Aegir Brewing Company <br /> <br />
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