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01-21-2025 CCM
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01-21-2025 CCM
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1/21/2025
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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Tuesday, January 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, Senior Planner Chris Leeseberg, Business Services <br />Director/Assistant City Administrator Joe Stremcha, and Records Specialist Katie <br />Porath <br /> <br />1. CALL MEETING TO ORDER <br /> Pursuant to due call and notice thereof, the meeting was called to order at 6:06 p.m. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />3. CONSIDER AGENDA <br /> Councilmember Grupa asked to remove Item 4.5 for further discussion. Mayor Dietz moved Item 4.5 <br />after Item 5. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda as amended. Motion carried 5-0. <br /> <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, with Item 4.5 <br />removed. Motion carried 5-0. <br /> <br /> 4.1 January 6, 2025, Minutes <br /> <br /> 4.2 Check Register <br /> <br /> 4.3 Pay Estimates <br /> <br /> 4.4 Consumption and Display Permit - Aegir Brewing Company <br /> <br /> 4.5 Resolution 25-03: Premises Permit for Elk River Youth Hockey Association at the FT Center
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