3. AGENDA 08-07-2017 Regular Meeting
City Council
ity °� Monday, August 7, 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 Check Register
4.2 Developer's Agreement: Eagles Marsh 3rd
4.3 Special Event Permits
A. Thumbs Up High 5K
B. Elk River Municipal Utilities
C. Broadway Bar and Pizza Amendment
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 Introduction of New Employees
6.2 Proclamation: October 15, 2017, as Pregnancy and Infant Loss Remembrance
Day
6.3 Resolution Encouraging Residents to Attend the State Capitol Grand Opening
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Ice Arena Architectural Services
8.2 Dave Anderson Athletic Complex Irrigation Replacement
8.3 Election Emergency Plan
8.4 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
■ Energy City ■ Planning Commission
■ Heritage Preservation ■ Utilities
■ Library ■ Other Committees, Commissions, Etc.
■ Parks and Recreation
P, 01WIRE8 8T
10. WORK SESSION
10.1 Proposed Aquaponics Facility Presentation
10.2 Recreation Programming
10.3 Park Improvement Planning/Funding
10.4 2018 Budget
Statement to be read by the Mayor prior to adjournment:
"The City Council will be holding a closed meeting per MN Statute 13D.05, Subd. 3c to
develop or consider offers or counteroffers for the sale of real property of 9950 1651h
Avenue NW."
11. ADJOURN REGULAR MEETING
12. CLOSED MEETING — Orono Conference Room
■ Motion calling closed meeting.
■ Develop offers or counter offers for the sale of real property,MN Statute 13D.05,
Subd. 3c. The property being discussed is PID 75-603-0020, property south of 9950
1651h Avenue NW
■ Adjourn closed meeting