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Meeting Protocol Ensure all are heard Come prepared limitsAdhere to time  Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions <br /> <br /> <br />City Council <br />Tuesday, February 20, 2024 <br /> <br />6:00 p.m. or immediately following the <br />Regular Meeting <br />EDA meeting (whichever is later) <br />Work Session <br />Elk River City Hall <br />Closed Meeting <br /> <br />Agenda <br /> <br /> Regular meeting in Council Chambers <br /> Work Session meeting in Upper Town Conference Room immediately following regular meeting <br /> Closed meeting in Upper Town Conference Room immediately following the work session meeting <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <br /> <br /> 4. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a <br />Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. <br /> 4.1 February 5, 2024, Minutes <br />4.2 Check Register <br />4.3 Pay Estimates <br />4.4 Resolution: Authorize Transfer from Capital Outlay Reserve Fund to General Fund <br />4.5 Temporary On-Sale Liquor License: Aegir Brewing Company <br />4.6 Hire IT Network Specialist <br />4.7 Labor Relations Engagement <br />4.8 Senior Facility Worker Position <br />4.9 Accept Quote for Trott Brook Barn Remodel <br />4.10 Resolution: Accept Turf Donation <br />4.11 Amend Multipurpose Facility Commission Meeting Schedule <br />th <br />4.12 Letter of Credit Reduction: Miske Meadows 8 Addition <br />4.13 Facility Maintenance Supervisor Pay Grade Change <br /> <br /> 5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information provided in Open Forum will <br />not be discussed by the City Council; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month – Mayor Dietz <br /> 6.2 City Prosecutor and County Attorney Annual Update <br /> <br /> 7. PUBLIC HEARINGS <br />An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the official public record. For this reason, <br />all comments must be made at the podium so they can be heard and recorded. Comments may also be provided in writing. The city council will only receive information during <br />the Public Hearing and will not deliberate, discuss or answer questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before <br />adding additional testimony. <br /> 7.1 Preliminary Plat: Elk River SBC Addition for Venture Pass, LLC <br /> 7.2 Spectrum High School Planned Unit Development (PUD), 17796 & 17823 Industrial Circle <br /> Zone Change: Business Park to PUD <br /> Conditional Use Permit: Establish a PUD <br />