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<br />City Council <br /> <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Monday, July 1, 2024 <br />6:30 PM <br />Elk River City Hall <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 />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 17, 2024, City Council Regular Minutes <br /> 4.2 Check Register <br /> 4.3 2024 Equipment Replacement Fund Purchase <br /> 4.4 Temporary On-Sale Liquor License: Saint Andrew Catholic Church <br /> 4.5 2024-2025 Liquor License Renewals <br /> 4.6 Designate Parcel 75-00132-2125 as Scout Island Park <br /> 4.7 Severence Agreement and Waiver of Claims <br /> 4.8 Amend Resolution 23-62, 2024 Compensation Plan for Non-Organized Employees <br /> 4.9 Temporary On-Sale Liquor License: Davis-Darrow-Meyer American Legion Post 112 <br /> 4.10 Ordinance 24-16: Amending Chapter 2-253, Authority and Duties of the Multipurpose Facility <br />Commission (Continued to July 15 Council Meeting) <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 />7. PUBLIC HEARINGS <br />An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments <br />become part of the official public record. For this reason, all comments must be made at the podium so they can be heard <br />and recorded. Comments may also be provided in writing. There will not be deliberations, discussions, or answers to <br />Page 1 of 99