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<br />Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br /> <br />Tuesday, January 3, 2023 <br /> <br />Members Present: Mayor John Dietz, Councilmembers Mike Beyer, Cory Grupa, Matt <br />Westgaard, and Jennifer Wagner <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Calvin Portner, Human Resources Manager <br />Lauren Wipper, and Deputy City Clerk Jolene Richter <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:32 p.m. by Mayor Dietz. <br /> <br />2. Pledge of Allegiance <br /> <br /> Pledge of Allegiance was recited. <br /> <br />3. Oath of Office <br /> <br /> Mayor Dietz and Councilmembers Grupa and Wagner took the oath of office before <br />assuming their roles as Mayor and Councilmembers. <br /> <br />4. Consider Agenda <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wagner to approve the agenda. Motion carried 5-0. <br /> <br />5. Consent Agenda <br /> <br /> Moved by Councilmember Grupa and seconded by Councilmember <br />Westgaard to approve: <br /> <br /> 5.1 December 19, 2022, Regular Minutes. <br />5.2 Check register as outlined in the staff report. <br />5.3 Designate the use of the City of Elk River website, ElkRiverMN.gov as <br />the location where transportation projects will be advertised. <br />5.4 Designate the Star News as the city’s official newspaper for legal <br />notices. <br />5.5 Resolution 23-01 designating depositories of city funds and delegating <br />authority for electronic funds transfers. <br />5.6 Appoint the Environmental Services and Special Projects Director <br />position as the assistant weed inspector. <br /> <br />