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<br /> <br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, April 1, 2024 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Cal Portner, Economic Development Director Brent O'Neil, <br />and Records Specialist Katie Porath <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at <br />6:32 p.m. <br /> <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br /> <br /> <br />3. CONSIDER AGENDA <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve the agenda. <br />Motion 5-0. <br /> <br /> <br /> <br />4. CONSENT AGENDA <br /> Mayor Dietz asked about Item 4.8, Change Order for the 2023 Street Improvement Project, if the city <br />should wait to get easements and do the whole thing at the same time. <br /> <br />Mr. Portner explained that the item was extending the contract to maintain prices. <br /> <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />consent agenda. Motion Carried 5-0. <br /> <br /> <br /> 4.1 Approve the Check Register as outlined in the staff report. <br /> <br /> 4.2 Approve an amendment to the city Code of Ordinance 24-08 for park trail closure. <br /> <br /> 4.3 Appoint Joy Goodwin to the Parks and Recreation Commission with a term ending 2/28/26. <br /> <br /> 4.4 Approve the hiring of David Dahl to the position of Street Maintenance Operator effective April 2, <br />2024. <br /> <br /> 4.5 Approve a grant agreement with the Minnesota Department of Public Safety from April 15, 2024, <br />through June 30, 2025, for a traffic safety vehicle. Resolution 24-19 <br /> <br /> <br /> <br />