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City Council Monday, August 5, 2024 <br />6:30 PM <br />City of Elk River City Hall <br />Eli. Regular Meeting <br />ver & <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 July 15, 2024, Regular Meeting Minutes <br />4.2 July 29, 2024, Special Meeting Minutes <br />4.3 Check Register <br />4.4 Use Agreement 24-22: ETC with ISD #728 <br />4.5 Resolution 24-42 Authorizing Transfer from the Liquor Fund to the Park Improvement Fund <br />4.6 On -Sale Intoxicating and Sunday Liquor Licenses: City of Elk River - Furniture and Things <br />Community Event Center <br />4.7 Severance Pay Policy <br />4.8 Hire Police Officer <br />4.9 Hire Accountant <br />4.10 Agreement and Resolution 24-43 Appointing Bond Trust Services Corporation as Fiscal Agent <br />4.11 Resolution 24-44 Discontinuing Library Board <br />4.12 Resolution 24-45: Finding of Fact Denying a Sign Area Variance, Holiday Station Store <br />4.13 Purchase of Rescue Equipment <br />4.14 Rescue Gear Personal Floatation Devices <br />4.15 Hire Park Maintenance Worker <br />4.16 Hire Community Event Center Assistant Manager <br />Page 1 of 159 <br />