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3.0 AGENDA 10-07-2024
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3.0 AGENDA 10-07-2024
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10/7/2024
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<br />City Council <br /> <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Monday, October 7, 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 September 16, 2024, Regular Meeting Minutes <br /> 4.2 September 30, 2024, Special Meeting Minutes <br /> 4.3 Check Register <br /> 4.4 Agreement 24-26: CNH Architects for Professional Design Services and Construction Support for <br />Fire Station 1 Replacement Project <br /> 4.5 Temporary Liquor License: Aegir Brewing Company <br /> 4.6 Resolution 24-58 Authorizing Execution of a Grant Agreement for the Toward Zero Death <br />Program <br /> 4.7 2025 Flexible Benefits Plan <br /> 4.8 Hire Street Maintenance Operator <br /> 4.9 Hire Community Service Officer 2/Evidence Technician <br /> 4.10 Resolution 24-59: Convey City Property to Elk River Municipal Utilities for an Electrical Substation <br /> 4.11 Accept Bids for Property Clean-up and Demolition at 19176 Kent Street <br /> 4.12 Resolution 24-60 Authorizing OLID Assessment <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 />Page 1 of 139
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