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City Council Monday, June 17, 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 June 3, 2024, City Council Regular Minutes <br />4.2 Check Register <br />4.3 Pay Estimates <br />4.4 Resolution 24-32 Supporting the Environmental and Natural Resources Trust Fund <br />4.5 Adopt -a -Storm Drain Program Agreement 24-16 <br />4.6 Interim Police Chief Designation <br />4.7 2024-2025 Liquor License Renewals <br />4.8 Duffy Development Letter of Support for Coachman II State Funding Application <br />4.9 Resolution 24-33: Variance Request for Dodge Avenue and 5th Street Intersection <br />4.10 Separation Agreement and Waiver of Claims <br />4.11 Hire Northbound Manager <br />4.12 Resolution 24-34 Plat: Beaudry Elk River Second Addition, 19132 Elk Lake RD NW - Ken Beaudry <br />4.13 Select Consultant for the 2024 Downtown Small Area Plan <br />4.14 Extend Land Use Approvals: Plat and Conditional Use Permit (PUD) - Broadway on 10 Apartment <br />Project <br />5. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />Pagel of 372 <br />