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3.0 AGENDA 01-16-2024u �� Elk -�-, River City Council Regular Meeting & Work Session Agenda Tuesday, January 16, 2023 6:00 p.m. or immediately following the EDA meeting (whichever is later) Elk River City Hall ■ Regular meeting in Council Chambers ■ Work Session meeting in Council Chambers immediatelv following regular meeting � 2. 3. Meetiu� Protocol ■ No sidebai cliscussions ■ No uirenllprions ■ State �oui concem ■ Ensuie jrou iuideistand ■ Don't t�ke tl�igs peisonall�- ■ �clliese ro time linurs ■ Come piepaied ■ Ensuie all aie heaid 4. CONSENT AGENDA ConsideLed to Ue routine and noncontLoversial U� the Ciri- Council and «�ill Ue appLoved U� one motion. Theie �aill Ue no separate cliscussion oi these items unless a Councilmember, staft membeL, oL citizen so requests, in a�luch case the item a�ill be Lemoved irom the consent agenda and considered undeL the reg�ilu agenda. 4.1 Minutes ■ DecembeY 18, 2023, Minutes ■ JanuaryT 2, 2024, iVlinutes 4.2 Check Register CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE CONSIDER AGENDA 4.3 Patir Estimates 4.4 Platted Exemption: Spencer Mattson 4.5 Development Agreement Lennar's Bradford Park 4.6 Garbage Hauler License Renewals 4.7 Acknowledge Contribution by The Bank of Elk River and Approve Contract 4.8 Amend Resolution 23-62: 2024 Compensation Plan for Non-Organized Emplo�Tees 4.9 Liquor Store and Furniture and Things CommunityT Event Center EmployTee Holida�r Hours 4.10 Resolution: Active Transportation Program Grant Agreement 4.11 Park Division Equipment Purchases 5. OPEN FORUM �1n oppoituiuri� ioL residents and guests to provide comments and ieedUack to the Ciri Council Legarding iteins not on the agenda. InioLmation pLovided in Open Fonun ��ill not be discussed b�-the Cit� Council; LatheL, the infoLmation will be refeiLed to stafi and/oi schedided ioL cliscussion at a hrtuLe meeung. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 Multipurpose FacilityT AdvisoryT Commission Intervie`vs 6.2 Cityr of Elk River Volunteer of the Month - December — Mayor Dietz 6.3 CityT of Elk River Volunteer of the Month - JanuaryT — MayTor Dietz 7. PUBLIC HEARINGS An oppoLtuiuta ioi the puUlic to espiess theiL opiiuons and raise questions peLtaiiung to the agenda item. �111 comments Uecoine put oi the oificial puUlic LecoLd. Foi tlus Leason, all comments must be made at the podium so the�- can be heard and recoLded. Cominents ma� also be provided in a�Liting. The cite- council «�ill on1�- receive uifoLmation duLing the Public HeaLing and will not delibeLate, discuss oL answeL questions until the hearing is closed. It is impoLtant to be couiteous and allow each pLesentei to comment befoie adcling adclitional testimon�-. 7.1 Conditional Use Permit: McDonalds Signage 7.2 Ordinance Amendment Section 30-860, Sign Permit Requirements; and Section 30-879, Sign Standards for Multi-famil�r Buildings 7.3 Ordinance Amendment: Planned Unit Development Procedures 7.4 Ordinance Amendment Cannabis Cultivation Allowable Zoning Locations 8. GENERAL BUSINESS GeneLal action items in a�luch tlie Cita Council receives infoLmation tLom ciri staff oL consiiltants and aiteL deliUeiation acts on the item undeL consideration. Geneial Business items are not opportuiuties to Leceive or pLovide public input. Hoa-ever, the Citc- Council ma�-, at its sole cliscretion, solicit puUlic ieedUack. 8.1 Elk River Youth Hockey Rink Agreement 9. MOTION TO ADJOURN REGULAR MEETING I 0. WORK SESSION — Upper Town Conference Room WoLk Sessions are less foLmal meeungs oi the Cit}� Council to encourage dialog bet�veen themselves, stafi, consiiltants and invited members of the public. The Council does not typicall�r take official acuon on items under cliscussion. r1t the conclusion of a discussion, a simple Council consensus pLovides staff direction ioL esecution oi the item. Tlus poition oi the agenda is auclio Lecorded but not video recoided or ULoadcast \x'oLk Sessions are open to the puUlic, hoa�evei, visitoLs a�ho «�ish to provide input must be invited U�- the lla�-oL, assume a seat at the cliscussion taUle and pLovide their htll naine and address ioi the oiticial recoLd. 10.1 Use and Sale of Cityr Owned PYopeYty 10.2 Mississippi Road TYail Update I I. MOTION TO ADJOURN The Elk River Vision A 2a�elco�ning co�nlnunity 2a�ith revolutionazy and s�i�zted resou�cefulness, exceptional se�vice, and p o w E A E u e T coln�nunity engagelnent that encou�ages and inspi� es pros�eTzty �/� �� f1