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City of <br />Ells " <br />d ver <br />Members Present: <br />Members Absent: <br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, March 17, 2025 <br />Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa <br />Councilmember J Brian Calva <br />Staff Present: City Administrator Cal Portner, City Attorney Jared Shepherd, Senior Planner <br />Chris Leeseberg, Business Services Director/Assistant City Administrator Joe <br />Stremcha, Public Works Director/Chief Engineer Justin Femrite, Community <br />Development Director Zack Carlton, and City Clerk Tina Allard <br />CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:00 p.m. <br />2. PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />CONSIDER AGENDA <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion Carried 4-0. <br />4. 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. Motion Carried 4-0. <br />4.1 March 3, 2025, Minutes <br />4.2 Check Register <br />4.3 Library Floor Proposal <br />4.4 Termination of Employment <br />4.5 Athletic Facilities Framework Plan <br />Page 4 of 249 <br />