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3.0 AGENDA 04-15-2024
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3.0 AGENDA 04-15-2024
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City Council Monday, April 15, 2024 <br />6:00 PM or immediately following <br />ctyof the EDA meeting <br />Elk — Regular Meeting (whichever is later) <br />River& Elk River City Hall <br />Work Session <br />Agenda <br />■ Regular meeting in Council Chambers <br />■ Work Session meeting in Upper Town Conference Room immediately following regular meeting <br />I. 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 March 18, 2024, Regular Minutes <br />4.2 April 1, 2024, Regular Minutes <br />4.3 April 8, 2024, Board of Appeal Minutes <br />4.4 Check Register <br />4.5 Parks and Recreation Park Steward Guidelines Policy Update <br />4.6 Hire Fire Department Administrative Assistant <br />4.7 Engineering Division Staffing <br />4.8 Escrow Agreement: Trellis - Clear Sky Apartments <br />4.9 Pay Estimates <br />4.10 Wastewater Settlement Agreement <br />4.11 Employee Resignation/Retirement Severance and Waiver of Claims <br />4.12 Temporary On -Sale Liquor License - Aegir Brewing Co. <br />4.13 Hire Police Department Secretary/Receptionist <br />5. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a <br />future meeting. <br />6. PRESENTATIONS, AWARDS, AND RECOGNITION <br />Pagel of 201 <br />
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