3. AGENDA 06-20-2023 - Laserfiche WebLink

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u �� Elk -�-, River City Council Regular Meeting & Work Session Meeting & Closed Meeting Agenda Tuesday, June 20, 2023 6:00 p.m. Elk River City Hall ■ Regular meeting in Council Chambers ■ Work Session meeting in Upper To�vn Conference Room immediatel�T following regular meeting ■ Closed Meeting in UppeY Town Conference Room immediately following woYk session meeting 2. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE CONSIDER AGENDA Meetiu� Protocol ■ No sidebai cliscussions ■ No niTesmptions ■ State �oui concein ■ Ensuie Sou undeistand ■ Don't take d�igs peisonall5r ■ �clliese to tune linuts ■ Come piep�ied ■ Ensuie all aie heaid 4. CONSENT AGENDA Considered to Ue ioutine and noncontLoveisial U�- the Cite� Council and �aill Ue approved U�- one motion. Theie �aill Ue no sepaiate cliscussion oi these items unless a CouncilinemUei, staff inembeL, oL citizen so requests, in a�luch case the item �vill Ue iemoved iLom tlie consent agenda and considered under the re�ilai agenda. 4.1 June 5, 2023, Minutes 4.2 Check RegisteY 4.3 4.4 4.5 4.6 4.7 4.8 Pay Estimates 2023-2024 Liquor License Renewals Fire Relief Association Appointment Part-time Recreation Assistant to Full-time with Finance Duties One Year Extension of Approval for the BYoadwayr on 10 ApaYtment Project Mineral Excavation License Renewals 4.9 Deer Herd Management Plan 4.10 TemporaryT On-Sale Liquor License: American Legion August 26, 2023 4.11 Resolution: Authorize Transfer from Municipal Liquor Fund to Park Improvement Fund 4.12 Equipment Replacement Fund Purchases 5. OPEN FORUM �1n oppoLtuiutc ioL Lesidents and �iests to pLovide comments and ieedUack to the Ciri- Council regaLding items not on the agenda. Iniormatiou pLovided in Opeu Fonim a�ill not Ue cliscussed U�- the Cite- Council; iathei, tlie inioimation a�ill Ue reieried to staff and/oi scliediiled foi cliscussion at a hrtuLe meeting. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 CityT of Elk River Volunteer of the Month — Mayor Dietz 6.2 i�linnesota Recreation and Park Association A`vard of Excellence 7. PUBLIC HEARINGS r1n opporuuuta foL the public to espress their opiiuons and raise questions pertaiiung to the agenda item. �lll comments become paLt ot the oificial public record. FoL tlus Leason, all comments must Ue made at the poclium so the�� can be heud and LecoLded. Comments ma�- also be pLovided in a�Liting. The cite- council «�ill onl�� receive uiioLmation duLing the PuUlic Heaiing and a-ill not delibeLate, cliscuss oi ansa�eL questions until the heaiing is closed. It is impoLtant to Ue coiuteous and allo«� each pLesenteL to comment UeioLe adding additional testimon�. 7.1 Easement Vacation: Drainage and UtilityT at 19031 Triangle Road, Royal Supply