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c�ty of <br />Elk � <br />River � <br />Members Present: <br />Members Absent: <br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Tuesday, January 2, 2024 <br />Ma�ror John Dietz, Councilmembers Cor�T Grupa, iVlike Be�Ter, Matt Westgaard, and <br />Jennifer Wagner <br />None <br />Staff Present CityT Administrator Calvin Pormer and CityT Clerk Tina r�llard <br />_ <br />I. Call Meeting to Order <br />2. <br />3. <br />4. <br />Pursuant to due call and notice theYeof, the meeting of the Elk River Cit�r Council was called to oYder <br />at 6:30 p.m. by MayoY Dietz. <br />Pledge of Allegiance: <br />Pledge of rlllegiance was recited. <br />Consider Agenda <br />_ � <br />� <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve <br />the agenda. Motion carried 5-0. <br />Consent Agenda <br />Moved by Councilmember Beyer and seconded by Councilmember Wagner to approve: <br />4.1 Check register as outlined in the staff report. <br />4.2 Bid from Valdes Lawn Care and Snow Removal, LLC. For $48,870 for dredging six <br />stormwater basins within the Rolling Hills Addition development. <br />4.3 Appointment of Assistant City Administrator Joe Stremcha and Mayor John Dietz to <br />the Fire Relief Association Board with a term expiration of December 31, 2024. <br />4.4 Designation of the StarNews as the offcial newspaper for the city and designate the <br />city website (elkrivermn.gov) as the offcial notice and advertisement venue for <br />transportation project bids in 2024. <br />4.5 Resolution 24-01 designating depositories of ciry funds and delegating authoriry for <br />electronic funds transfers. <br />4.6 Grant agreement with Tekstar d/b/a Arvig for broadband fber installation — Project <br />#2. <br />4.7 Support for an application for grant funds for fscal year 2028 through the Greater <br />Minnesota Transportation Alternatives (TA) program. <br />Resolution 24-02 to maintain the Mississippi Trail extension project. <br />4.8 Development Agreement for Glens Ridge. <br />Motion carried 5-0. <br />5. Open Forum <br />