3. AGENDA 09-05-2017tC'ft of
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CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
Regular Meeting
City Council
AGENDA
Tuesday, September 5, 2017
6:30 p.m.
Elk River City Hall
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
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 August 21, 2017, Minutes
4.2 Check Register
4.3 Resolution: Budget Amendment for Jobs Incentive Microloan Program
4.4 Liquor License Amendment: American Legion
4.5 Special Event and Temporary Liquor License: Fraternal Order of Eagles
4.6 Intoxicating On -Sale and Sunday Liquor License: Chow Mixed Grill/BBQ LLC
4.7 Special Event Permits:
A. Elk River High School Homecoming Parade
B. ERX for Day of the Dozers
4.8 Hire On -Call Firefighter
4.9 Resolution: Authorize Execution of Grant 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 Oath of Office: On -Call Lieutenant Zachary Hoffman
6.2 Proclamation: Constitution Week
6.3 Promotion: Adam Bebeau to Patrol Sergeant
6.4 Recognize Service of Police K9 Zeus
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Proclamation Policy
8.2 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
■ Energy City
■ Heritage Preservation
■ Library
■ Planning Commission
■ Utilities
■ Other Committees, Commissions, Etc.
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■ Parks and Recreation
10. WORKSESSION
10.1 Fire Station Feasibility and Facility Study
10.2 2018 Budget
11. ADJOURNMENT