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<br />City Council <br /> <br />Regular Meeting <br />Agenda <br />Monday, January 6, 2025 <br />6:30 PM <br />Elk River City Hall <br /> <br />▪ Regular meeting in Council Chambers <br /> <br /> <br />1. CALL MEETING TO ORDER <br />2. OATH OF OFFICE <br /> 2.1 Ward 2 - J. Brian Calva and Ward 3 - Mike Beyer <br />3. PLEDGE OF ALLEGIANCE <br />4. CONSIDER AGENDA <br />5. CONSENT AGENDA <br />Considered to be routine and noncontroversial and will be approved by one motion. There will be no separate discussion of <br />these items unless there is a request to remove the item from the consent agenda to the regular agenda. <br /> 5.1 December 16, 2024, Regular Minutes <br /> 5.2 Check Register <br /> 5.3 Designate Official Newspaper and Website for Transportation Project Notices for 2025 <br /> 5.4 Designate Official Depositories and Delegate Authority for Electronic Funds Transfers <br /> 5.5 Fire Relief Association Appointments <br /> 5.6 Information Security Subcommittee Appointment <br /> 5.7 Resolution 25-1: Donation to the Fire Department <br /> 5.8 Severance Agreement and Waiver of Claims <br /> 5.9 Severance Agreement and Waiver of Claims <br />6. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a <br />future meeting. <br />7. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 7.1 MASWCD Outstanding Conservationists District Award <br /> 7.2 Oath of Office: Lieutenant Madsen <br />8. PUBLIC HEARINGS <br />An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments <br />become part of the official public record. For this reason, all comments must be made at the podium so they can be heard <br />Page 1 of 94