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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, February 3, 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, Public Works Director/Chief Engineer Justin <br />Femrite, and Deputy Clerk Jolene Richter <br />Others Present:Matt Barker and Steven Bona representatives from Capstone, Dale Gade and <br />Mike Kronzer representatives from MnDOT <br /> <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:30 p.m. <br />2.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />3.CONSIDER AGENDA <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion Carried 5-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Grupa and seconded by Councilmember Calva to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 5-0. <br />4.1 January 21, 2025, Minutes <br />4.2 Check Register <br />4.3 Resolution 25-07: Release of Mortgage at 15725 Jarvis Street NW <br />4.4 Request for Proposals: Elk River Retail Store(s) Construction <br />4.5 Hire Fulltime Liquor Store Clerk <br />Page 4 of 227