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City Council Monday, September 16, 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 September 3, 2024, Meeting Minutes <br />4.2 Check Register <br />4.3 Employee Termination <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 />6.1 City of Elk River Volunteer of the Month <br />6.2 Award Recognition: Communications Team <br />6.3 Proclamation: Constitution Week <br />6.4 Elk RiverFest and Sips on Main 2024 Recap <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 />questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding <br />additional testimony. <br />7.1 Simple Plat: Resolution 24-52 - Pullman Place Second Addition, PID 75-00729-0010 - DigniSuites <br />ER <br />7.2 Conditional Use Permit: Senior Housing/Memory Care Facility, PID 75-00729-0010 - DigniSuites <br />Pagel of 381 <br />