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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, April 7, 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 <br />Services Director/Assistant City Administrator Joe Stremcha, Public Works <br />Director/Chief Engineer Justin Femrite, and Deputy Clerk Jolene Richter <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 />Mayor Dietz deleted Item 8.4 ERX CUP Revocation from the agenda. <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. Motion Carried 5- <br />0. <br />4.1 March 17, 2025, Minutes <br />4.2 Check Register <br />4.3 Severance Agreement and Release <br />4.4 Collective Bargaining Agreement 25-03 - International Union of Operating Engineers (I.U.O.E.) <br />Local #49 <br />4.5 Consumption and Display License: Pinewood Golf Club <br />Page 3 of 197