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<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, January 6, 2025 <br /> <br /> <br />Members Present: Mayor John Dietz, Councilmembers Cory Grupa, J. Brian Calva, Michael Beyer, <br />and Jennifer Wagner <br /> <br />Members Absent: None <br /> <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 /> <br />2. OATH OF OFFICE <br /> <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 /> <br />3. PLEDGE OF ALLEGIANCE <br /> The Pledge of Allegiance was recited. <br /> <br />4. CONSIDER AGENDA <br /> Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion Carried 5-0. <br /> <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 /> <br /> 5.1 December 16, 2024, Regular Minutes <br /> <br /> 5.2 Check Register <br /> <br /> 5.3 Designate Official Newspaper and Website for Transportation Project Notices for 2025 <br /> <br /> 5.4 Designate Official Depositories and Delegate Authority for Electronic Funds Transfers <br />