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05-22-2023 Special CCM0 City of Elk River Members Present: Members Absent: Meeting of the Elk River City Council Held at the Elk River City Hall Monday, May 22, 2023 Mayor John Dietz, Councilmembers Cory Grupa, Matt Westgaard, and Jennifer Wagner Councilmember Mike Beyer Staff Present: City Administrator Calvin Portner, Assistant City Administrator Joe Stremcha, Public Safety Director Justin Femrite, and City Clerk Tina Allard I . Call Meeting to Order 2. 3. Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Mayor Dietz. The Pledge of Allegiance was recited. American Rescue Plan Act (ARPA) Fund Discussion Mr. Portner presented some ideas for discussion as noted in the handout. Council reviewed the various options for expenditures and consensus was to use ARPA funds for the following projects: Cover state contract to market rate purchase of trucks scheduled for replacement $ 144,000 ■ Include Elk River Municipal Utility vehicles 14,000 ■ Include 2024 vehicle purchases 50,000 Wastewater Treatment Lift Station Grinders 350,000 City portion of the fiber loop 377,500 Door Controls 75,000 Security Camera Update 95,000 Fire Panels 14,025 Furniture and Things Community Event Center Sport Court in Field House $250,000 Fiber to Library $30,000 TOTAL $1,399,525 Motion to Adjourn Moved by Councilmember Westgaard and seconded by Councilmember Wagner to adjourn the meeting of the City Council. Motion carried 4-0. The meeting adjourned at 7:04 p.m. I Ma Allard, City Clerk