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Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, January 6, 2025 <br />Members Present:Mayor John Dietz, Councilmembers Cory Grupa, J. Brian Calva, Michael Beyer, <br />and Jennifer Wagner <br />Members Absent:None <br />Staff Present:City Administrator Cal Portner, Assistant Fire Chief Joe Libor, Jr., and City Clerk <br />Tina Allard <br /> <br />1.CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 6:30 p.m. <br />2.OATH OF OFFICE <br />2.1 Ward 2 - J. Brian Calva and Ward 3 - Mike Beyer <br />Ms. Allard administered the oath of office for Councilmembers Calva and Beyer. <br />3.PLEDGE OF ALLEGIANCE <br />The Pledge of Allegiance was recited. <br />4.CONSIDER AGENDA <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion Carried 5-0. <br />5.CONSENT AGENDA <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to approve the <br />following consent items as outlined in their respective staff reports. Motion Carried 5-0. <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 />Page 3 of 155