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<br />City Council <br /> <br />Regular Meeting, Worksession, <br />& <br />Closed Meeting <br />Agenda <br />Monday, July 15, 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 meeting in Upper Town Conference Room immediately following regular 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 July 1, 2024, Closed Meeting Minutes <br /> 4.2 July 1, 2024, Regular Meeting Minutes <br /> 4.3 Check Register <br /> 4.4 Resolution 24-37: Great Northern Regional Trail Legacy Grant <br /> 4.5 Proclamation: Volunteer Appreciation Day <br /> 4.6 2024 Gravel Mining Licenses <br /> 4.7 Resolution 24-38: Findings of Fact Denying IUP Request for a Residential Occupation at 10208 <br />209th Ave NW, Jason Bye <br /> 4.8 City of Elk River Towing Agreement 24-18 <br /> 4.9 Resolution 24-39 authorizing the execution of the Agency Agreement 24-19 with MnDOT for <br />Mega Loop Project. <br /> 4.10 Resolution 24-40: IIJA Discretionary Grant Assistance Terms and Conditions <br /> 4.11 Hire Concessions Supervisor <br /> 4.12 Fire Department Engine 2 Replacement Agreement 24-20 <br /> 4.13 Resolution 24-41 Amending the Development Agreement and Note for Tax Increment District <br />No. 26 (Shoot Steel) <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 389