3. AGENDA 08-21-2017
Regular Meeting
City Council
AGENDA
Monday, August 21, 2017
6:00 p.m. or immediately following
the EDA meeting (whichever is later)
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 Minutes
July 17, 2017, Regular
August 3, 2017, Closed
August 7, 2017, Regular
August 7, 2017, Closed
August 14, 2017, Special
4.2 Check Register
4.3 Pay Estimates
4.4 Hire Patrol Officer
4.5 Resolution: Declare Certain Property as Dedicated for Right-of-Way and Open
to the Public
4.6 Purchase Agreement for 706 Quinn Avenue
4.7 Irrigation Bids for Dave Anderson Athletic Complex
4.8 Wetlands Restoration Agreement for Bailey Point
4.9 Transient Merchant License – Spirit Halloween
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 City of Elk River Volunteer of the Month – Mayor Dietz
7. PUBLIC HEARINGS
7.1 Simple Plat: Thompson Second Addition
7.2 Simple Plat: Emmanuel Lutheran Church Addition
7.3 Spectrum School Project Host Approval and Agreement for Payment in Lieu
of Fees
Meeting Protocol
No sidebar discussions
No interruptions
State your concern
Ensure you understand
Don’t take things personally
Adhere to time limits
Come prepared
Ensure all are heard
8. GENERAL BUSINESS
8.1 Athletic Field Dugouts
9. WORKSESSION
9.1 Massage Therapy in the I1 Zoning District
10. ADJOURNMENT