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3. AGENDA 11-07-2022'^�/ � -. Elk -,-1 RiVer � 2. 3. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE CONSIDER AGENDA Monday, November 7, 2022 6:30 p.m. Elk River City Hall Council Chambers Meetiug Protocol ■ No sidebai cliscussions • 1�0ll1fPYIlijJf1011S ■ StaTe jroui concein ■ Ensuie jrou undeastand ■ Don't take things peisonall�r ■ �cllieie ro time linurs ■ Come piepaied ■ Ensuie all aie heaid 4. CONSENT AGENDA Considered to be Loutine and noncontioversial U�� the Citc Council and a-ill be approved U�� one motion. TheLe a-ill be no separate cliscussion of tliese items unless a CouncilmemUei, staff inembeL, or citizen so requests, in �aluch case the item a-ill be removed tiom the consent agenda and consideLed undei the Le�ilar agenda. 4.1 Minutes OctobeY 17, 2022, RegulaY OctobeY 28, 2022, Closed 4.2 Check Register 4.3 Call Closed Meeting for Labor Negotiations LELS Local 231 4.4 Resolution: Designating 2023 Polling Locations 4.5 Authorize Execution of Grant Agreement for Toward Zero Deaths Grant 4.6 Hire Paid on Call FirefighteY 4.7 SBC Agreement 4.8 Resolution: Accept Contributions to Liquor Operations for Fire Department Fundraiser 4.9 Sherburne CountyT Assessment Services Agreement 4.10 Settlement Agreement and Release of Claims 4.11 Bernick's Vending Agreement 4.12 2023 Equipment Replacement Fund Purchases 4.13 Accept DevelopeY Installed Public Improvements 5. OPEN FORUM r1n opporuuutS foL residents and gnests to pLovide comments and feedback to the Cit}� Council regarcling items not on the agenda. Iniormation provided in Open Fonim �vill not be discussed b�- the Citcr Council; ratheL, the infoLmation will be refeiLed to sta fi and/or schedided tor discussion at a hrture meeting. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 Oath of Office for Police Officers ■ Dakota SchafeY ■ RyTan Cowley The Elk River Vision Regular Meeting City Council AGENDA A�a�elcolning co�nlnunity �a�itb Tevolutionary and s�iTzted �esourcefulnes�; exceptional p o w E A E u � Y seTvice, and cosnlnunity engageynent that encouTages and ins�i��es pTos�eTzty �� 7. PUBLIC HEARINGS r1n oppoLuuutv foL the public to espress their opiiuons and Laise questions pertaiiung to the agenda item. rlll comments become part of the official public Lecord. For tlus Leason, all comments must be made at the podium so thej- can be heard and Lecorded. Comments ma� also be provided in a�Liting. The cite- council a�ill onl� Leceive iniormation during the RiUlic Heaiing and �cill not deliUeLate, cliscuss oL ansa-eL questions until the heaiing is closed. It is impoitant to be couLteous and allow each presenteL to comment before adding additional testimon�. 7.1 Plat: Beaudryr Elk River Addition 8. GENERAL BUSINESS GeneLal acuon items in �vluch the Citv Council receives infoLmauon hom cita staif or considtants and aitei delibeLation acts on the item undeL consideLation. GeneLal Business items aLe not oppoituiuties to Leceive oL pLovide puUlic input Hoa�eveL, the Cita Council ma��, at its sole cliscretion, solicit puUlic teedUack. 8.1 EneYgy Cityr Commission Appointments 8.2 Ordinance Regulating the Licensing of Businesses Selling Cannabinoid Products in the Cittr of Elk River 8.3 Discuss Work Session Items E COUNCIL LIAISON UPDATES ■ Energy City ■ Planning ■ Heritage Preservation ■ Utilities ■ Librar�T ■ Region 7W ■ Multipurpose FacilityT ■ Naming Rights Committee ■ Parks and Recreation ■ Other Committees, Commissions, Etc. 10. WORK SESSION �x'oik Sessions aLe less iormal meetings of the Cita Council to encouLage dialog Uet�x-een themselves, staii, consiiltants and invited memUeLs oi the puUlic. The Council does not tc-picalle take ofticial action on items undei cliscussion. �1t the conclusion oi a cliscussion, a simple Council consensus provides staff diLection ior execution oi the item. Tlus poruon of the agenda is audio LecoLded but not video recorded oL ULoadcast. Work Sessions aLe open to the public, ho�veveL, cisitoLs who wish to pLovide input must be invited bp the b1a�oL, assume a seat at the discussion taUle and provide their htll name and addLess ioL the ofticial recoLd. 10.1 2023-2027 Capital Improvement Plan 10.2 2023 Budget 10.3 Furniture and Things CommunityT Event Center Fund Balance II. ADJOURNMENT