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04-21-2025 CCM
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04-21-2025 CCM
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5/22/2025 11:57:09 AM
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City Government
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4/21/2025
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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, April 21, 2025 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Cory Grupa, Councilmember J. Brian Calva <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Cal Portner, City Attorney Jack Brooksbank, Business Services <br />Director/Assistant City Administrator Joe Stremcha, Public Works Director/Chief <br />Engineer Justin Femrite, Community Development Director Zack Carlton, and <br />Records Specialist Katie Porath <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 6:01 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve <br />the agenda. Motion carried 5-0. <br /> <br />4. CONSENT AGENDA <br /> Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the following consent items as outlined in their respective staff reports. Motion carried 5- <br />0. <br /> <br /> 4.1 April 7, 2025, Minutes <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Resolution 25-14: Purchase Agreement 25-05 for Parcel 75-00131-2100 <br /> <br /> 4.4 2025 Ford F-550 Street Division Chipper and Patch Tow Vehicle Replacement <br /> <br /> 4.5 2025 Mack Plow Truck Replacement <br /> <br /> 4.6 Resolution 25-15: Summary Publication of Ordinance 25-02
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