3. AGENDA 11-20-2017 Regular Meeting
City Council�ity '� � Monday, November 20, 2017
El6:00 p.m. or immediately following
►
tcuver AGENDA the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State pouf concern
2. PLEDGE OF ALLEGIANCE Ensure you understand
■ Don't take flungs personally
■ adhere to time limits
3. CONSIDER AGENDA 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 November 6, 2017,Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Ordinance Amendment and Resolution for Summary Publication Regarding
Solid Waste Facilities
4.5 Solid Waste License - Elk River Landfill
4.6 Solid Waste License - Great River Energy
4.7 Small Brewer/Taproom On-Sale and Off-Sale—Aegir Brewing Company LLC
4.8 Levy Special Assessments for Unpaid Water Service
4.9 Levy Special Assessments for Unpaid Garbage and Sewer Service
4.10 Levy Special Assessments for Unpaid Electric Service
4.11 Levy Special Assessments for Unpaid Stormwater Utility Fees
4.12 Levy Special Assessments for Abatement of Ordinance Violations
4.13 Mineral Excavation License: Steininger
4.14 Authorize a Transfer from the General Fund to the Park Improvement Fund
and Capital Outlay Reserve Fund
4.15 Policy for Payment and Assessment of Costs to Repair Private Utility Lines
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
6.2 Recognize 30 Years of Service - Police Investigator Kim Peterson
7. PUBLIC HEARINGS
P, aiWfHE8 8T
8. GENERAL BUSINESS
8.1 Select Construction Manager for the Ice Arena and Lion John Weicht Park
Improvement Project
9. WORKSESSION
9.1 Should Food Trucks be Allowed and Regulated
9.2 Tobacco Shop Distance Requirement
9.3 Trunk Highway 10 and Main Street Redevelopment Plan
9.4 Downtown Rivers Edge Group - Goals
10. RECESS
Before recessing the meeting, the Mayor shall state the following:
"Council is going in to a closed meeting pursuant to MN Statute §13D.05, subd. 3(a) in
order to evaluate the performance of City Administrator Cal Portner.
11. CLOSED MEETING — MN Statute §I3D.05, subd. 3(a)
■ City Administrator Cal Portner Performance Evaluation
12. ADJOURNMENT