3. AGENDA 04-03-2017 Regular Meeting
City Council
ity °� Monday, April 3, 2017
El6:30 p.m.
►
tcuver AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State pour concern
2. PLEDGE OF ALLEGIANCE Ensure youunderstmid
■ Don't take diings personally
■ adhere to tune limits
3. CONSIDER AGENDA come prepared
■ Ensure Al are heard
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 Minutes
■ March 6, 2017
■ March 20, 2017
4.2 Check Register
4.3 Special Event Permit: Officer Besser Memorial Sunshine 5K
4.4 Great River Regional Library Master Agreement
4.5 Transient Merchant License—Allen Pantelis
4.6 Acceptance of Public Improvements, Prestigious Woodland Hills 3rd Addition
4.7 Resolution Accepting Donations from Friends of the Library
4.8 BNSF Agreements for Crossing Surface Improvements
4.9 Award of 2017 Street Improvement Project
4.10 Resolution Authorizing Interfund Loan for Pinewood Golf Course Startup
4.11 On-Sale and Sunday Liquor Licenses for 54 Inc. DBA Sammy Perrella's
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 Acknowledge Contribution by The Bank of Elk River
6.2 Proclamation: Recognition of National Service Day on Tuesday,April 4, 2017
6.3 Proclamation: State Champion Elk River Girls' Basketball Team
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Resolution Supporting Local Decision-making Authority
8.2 Discuss Work Session Items
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9. COUNCIL LIAISON UPDATES
■ Energy City ■ Planning Commission
■ Heritage Preservation ■ Utilities
■ Library ■ Other Committees, Commissions, Etc.
■ Parks and Recreation
10. WORK SESSION
10.1 Northern Tiny Home Builders
10.2 Blight and Code/Permit Enforcement
10.3 Building Permit Process
10.4 Proctor Avenue Redevelopment
11. ADJOURNMENT