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u �� <br />Elk -�-, <br />River <br />City Council <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Monday, December 18, 2023 <br />6:00 p.m. <br />Elk River City Hall <br />■ Both meetings will be held in Council Chambers <br />2. <br />Meetiu� Protocol <br />■ No sidebai cliscussions <br />■ No niTesmptions <br />• STate poui concem <br />■ Ensuie vou undesstand <br />■ Don't take d�igs peisonallS <br />■ �clliese to time limits <br />■ Come piepaied <br />■ Ensuie all �ie heaid <br />4. CONSENT AGENDA <br />Considered to be Loutine and noncontLoversial b�- the Cite- Council and �aill Ue approved b�- one motion. TheLe �aill Ue no sepaLate cliscussion oi these items unless a <br />CouncilmemUer, staft membeL, oL citizen so requests, in «�luch case the item a-ill be Lemoved irom the consent agenda and considered undeL the regiilar agenda. <br />4.1 December 4, 2023, Regular Minutes <br />4.2 Check Register <br />4.3 Arvig Broadband Access Grant Extension — First Amendment <br />4.4 2024 Meeting Calendar <br />City Council <br />Multipurpose FacilityT Commission <br />CALL MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE <br />CONSIDER AGENDA <br />4.5 2024 Compensation Plan for Non-Organized EmployTees <br />4.6 ESST Policy <br />4.7 Personnel PolicyT Updates <br />4.8 Resolution: Authorize Interfund Loan for Zamboni Purchase <br />5. OPEN FORUM <br />�1n oppoLtuiutc foL Lesidents and �iests to pLovide comments and ieedUack to the Citc- Council regaLding items not on the agenda. Iniormation pLovided in Opeu Fonim a-ill <br />not Ue cliscussed U�- the Cite- Council; iathei, tlie inioimation �aill Ue reierred to staff and/oL scliediiled foi cliscussion at a hrture meeting. <br />6. PRESENTATIONS, AWARDS, AND RECOGNITION <br />6.1 Cit�T of Elk River Volunteer of the Month — Mayor Dietz <br />7. PUBLIC HEARINGS <br />r1n opportuiuta ioL the public to espress their opiiuons and raise questions pertaiiung to the agenda item. �ll comments Uecome put ot the ofticial puUlic record. FoL tlus reason, <br />all comments must Ue made at the podium so the�- can Ue heud and LecoLded. Comments ma� also Ue pLovided in a�riting. The cite- council a�ill on1�- ieceive uitoLmation duLing <br />the PuUlic Heaiing and a-ill not delibeLate, cliscuss oi ansa�eL questions until the heaiing is closed. It is impoLtant to Ue courteous and allo«� each pLesenteL to comment UeioLe <br />adding additional tesumon�-. <br />7.1 Conditional Use Permit: Amend Planned Unit Development Agreement to Raise the Permitted Sign <br />Height to 61' with Electronic Messaging <br />7.2 Zone Change: Planned Unit Development to General Industrial (I3) at 15777 Jarvis Street and <br />PID # 75-805-0110 <br />7.3 Conditional Use Permit: Operate a Salvage YaYd at 15777 Jarvis Street <br />7.4 Ordinance: Regulating Cannabis Gro`ving, Processing, and Manufacturing <br />7.5 Ordinance: Wetland Protection <br />8. GENERAL BUSINESS <br />GeneLal action items in a�luch the Citc- Council receives intoLmation iLom ciri- staif oi consiiltauts and aiteL deliUeiation acts on the item undeL consideiation. GeneLal Business <br />items aLe not oppoituiuties to receive oL provide puUlic input. Ho«�eveL, the Cite- Council ma�-, at its sole cliscretion, solicit puUlic feedUack. <br />