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AGENDA 03-04-2024
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AGENDA 03-04-2024
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<br />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 />Monday, March 4, 2024 <br /> <br />6:30 p.m. <br />Regular Meeting <br />Elk River City Hall <br /> & <br />Work Session <br /> <br />Agenda <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 /> <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 20, 2024, Minutes <br />4.2 Check Register <br />4.3 Resolution: Support for Hosting a MN GreenCorps Member for the 2024-25 Program Year from the <br /> Minnesota Pollution Control Agency <br />4.4 Hire Patrol Officer <br />4.5 Master Service Agreement: Municipal Advisory Engagement Baker Tilly <br />4.6 Pay Estimates <br />4.7 Contract with Civic Systems for New Financial Software <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 2024 Resource Recovery and Energy Award for the Wastewater Treatment Facility <br /> 6.2 Advisory Board Candidate Interviews <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 Elk River SBC Addition Plat, Venture Pass LLC – PID 75-00659-0115 and 75-00849-0010 <br /> Land Use Amendment - Industrial and Public/Semi-Public <br /> Easement Vacation <br /> Preliminary Plat of SBC Addition <br /> Final Plat of SBC Addition <br /> 7.2 Spectrum Schools Planned Unit Development (PUD): 17796 & 17823 Industrial Cir NW <br /> Zone Change from Business Park to PUD <br /> Conditional Use Permit to establish the PUD <br /> <br /> 8. GENERAL BUSINESS <br /> <br />
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