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u �� <br />Elk -�-, <br />River <br />City Council <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Tuesday, January 16, 2023 <br />6:00 p.m. or immediately following the <br />EDA meeting (whichever is later) <br />Elk River City Hall <br />■ Regular meeting in Council Chambers <br />■ Work Session meeting in Council Chambers immediatelv following regular meeting <br />� <br />2. <br />3. <br />Meetiu� Protocol <br />■ No sidebai cliscussions <br />■ No uirenllprions <br />■ State �oui concem <br />■ Ensuie jrou iuideistand <br />■ Don't t�ke tl�igs peisonall�- <br />■ �clliese ro time linurs <br />■ Come piepaied <br />■ Ensuie all aie heaid <br />4. CONSENT AGENDA <br />ConsideLed to Ue routine and noncontLoversial U� the Ciri- Council and «�ill Ue appLoved U� one motion. Theie �aill Ue no separate cliscussion oi these items unless a <br />Councilmember, staft membeL, oL citizen so requests, in a�luch case the item a�ill be Lemoved irom the consent agenda and considered undeL the reg�ilu agenda. <br />4.1 Minutes <br />■ DecembeY 18, 2023, Minutes <br />■ JanuaryT 2, 2024, iVlinutes <br />4.2 Check Register <br />CALL MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE <br />CONSIDER AGENDA <br />4.3 Patir Estimates <br />4.4 Platted Exemption: Spencer Mattson <br />4.5 Development Agreement Lennar's Bradford Park <br />4.6 Garbage Hauler License Renewals <br />4.7 Acknowledge Contribution by The Bank of Elk River and Approve Contract <br />4.8 Amend Resolution 23-62: 2024 Compensation Plan for Non-Organized Emplo�Tees <br />4.9 Liquor Store and Furniture and Things CommunityT Event Center EmployTee Holida�r Hours <br />4.10 Resolution: Active Transportation Program Grant Agreement <br />4.11 Park Division Equipment Purchases <br />5. OPEN FORUM <br />�1n oppoituiuri� ioL residents and guests to provide comments and ieedUack to the Ciri Council Legarding iteins not on the agenda. InioLmation pLovided in Open Fonun ���ill <br />not be discussed b�-the Cit� Council; LatheL, the infoLmation will be refeiLed to stafi and/oi schedided ioL cliscussion at a hrtuLe meeung. <br />6. PRESENTATIONS, AWARDS, AND RECOGNITION <br />6.1 Multipurpose FacilityT AdvisoryT Commission Intervie`vs <br />6.2 Cityr of Elk River Volunteer of the Month - December — Mayor Dietz <br />6.3 CityT of Elk River Volunteer of the Month - JanuaryT — MayTor Dietz <br />7. PUBLIC HEARINGS <br />An oppoLtuiuta ioi the puUlic to espiess theiL opiiuons and raise questions peLtaiiung to the agenda item. �111 comments Uecoine put oi the oificial puUlic LecoLd. Foi tlus Leason, <br />all comments must be made at the podium so the�- can be heard and recoLded. Cominents ma� also be provided in a�Liting. The cite- council «�ill on1�- receive uifoLmation duLing <br />the Public HeaLing and will not delibeLate, discuss oL answeL questions until the hearing is closed. It is impoLtant to be couiteous and allow each pLesentei to comment befoie <br />adcling adclitional testimon�-. <br />7.1 Conditional Use Permit: McDonalds Signage <br />7.2 Ordinance Amendment Section 30-860, Sign Permit Requirements; and Section 30-879, Sign <br />Standards for Multi-famil�r Buildings <br />7.3 Ordinance Amendment: Planned Unit Development Procedures <br />