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3.0 Agenda 01-21-2025
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3.0 Agenda 01-21-2025
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<br />City Council <br /> <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Tuesday, January 21, 2025 <br />6:00 PM or immediately following <br />the EDA meeting <br />(whichever is later) <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 />▪ Closed meeting in Upper Town Conference Room immediately following work session 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 January 6, 2025, Minutes <br /> 4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Consumption and Display Permit - Aegir Brewing Company <br /> 4.5 Resolution 25-03: Premises Permit for Elk River Youth Hockey Association at the FT Center <br /> 4.6 Resolution 25-04: Premises Permit for Elk River-Rogers VFW Post 5518 <br /> 4.7 Resolution 25-05 Hazardous Property Order for 19116 Troy St NW <br /> 4.8 Amendment #1 to Agreement 23-03: Broadband Grant Project #2 Extension <br /> 4.9 2025 Solid Waste Hauler License Applications <br /> 4.10 Hire Public Works Supervisor <br /> 4.11 Hire Environmental Services and Projects Specialist <br /> 4.12 Pay Equity Compliance Report <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 />Page 1 of 155
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