3. AGENDA 02-06-2017Meeting Protocol heardEnsure all are Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Regular Meeting
City Council
Monday, February 6, 2017
6:30 p.m.
AGENDA
Elk River City Hall
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of
these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and
considered under the regular agenda.
4.1 January 17, 2017, Minutes
4.2 Check Register
4.3 Special Event Permit: Elk River Area Chamber for Shiver Elk River
4.4 Temporary On-Sale Liquor License: Elk River Rotary Club
4.5 Hire Firefighters
4.6 Development Agreement for Miske Meadows First and Second Additions
4.7 Heritage Preservation Annual Report
4.8 Accept Public Improvements Completed at River Park Third Addition
4.9 Capital Equipment Purchase, Toro Groundsmaster 5910 Wide Area Mower
4.10 William H. Houlton Conservation Area Farm Lease Agreement
5. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information
provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or scheduled for
discussion at a future meeting.
6. PRESENTATIONS, AWARDS, AND RECOGNITION
6.1 Sherburne County and City Prosecutor 2016 Year-End Report
6.2 Proclaim February 13, 2017, as Mike Crepeau Day
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
Energy City Planning Commission
Heritage Preservation Utilities
Library Other Committees, Commissions, Etc.
Parks and Recreation
10. WORK SESSION
10.1 Commission Interviews
10.2 Spectrum High School
11. ADJOURNMENT