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3.0 AGENDA 10-21-2024
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3.0 AGENDA 10-21-2024
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10/21/2024
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<br />City Council <br /> <br />Regular Meeting, Worksession, <br />& <br />Closed Meeting <br />Agenda <br />Monday, October 21, 2024 <br />6:00 PM or immediately following <br />the EDA meeting <br />(whichever is later) <br />Elk River City Hall <br /> <br />▪ Regular meeting in Council Chambers <br />▪ Work Session and Closed meeting in Upper Town Conference Room immediately following regular <br />meeting <br /> <br /> <br />1. CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />4. 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 /> 4.1 October 7, 2024, Minutes <br /> 4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Hire Paid On-Call Firefighters <br /> 4.5 Hire Police Chief: David Kuhnly <br /> 4.6 Hire Street Maintenance Operator: Jerrod Lobdell <br /> 4.7 Update Job Descriptions <br /> 4.8 Update Finance Policy <br /> 4.9 FT Center MOU with ISD 728 <br /> 4.10 Resolution 24-61 Acknowledging Contributions and Utilizing Items for Liquor Marketing <br />Promotions <br /> 4.11 Severance Agreement and Waiver of Claims: Sevcik <br /> 4.12 Severance Agreement and Waiver of Claims: Fischer <br /> 4.13 Resolution 24-62: Platted Exemption Meadowsweet Hills <br /> 4.14 Resolution 24-63: Final Plat Bradford Park Second Addition <br />5. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />Page 1 of 294
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