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3. AGENDA 12-04-2017 Regular Meeting City Council AGENDA Monday, December 4, 2017 6:30 p.m. 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  November 20, 2017, Regular  November 20, 2017, Closed 4.2 Check Register 4.3 Library Hours Agreement 4.4 Extended Hours for Alcohol Service during the Super Bowl 4.5 Main Street Redevelopment Project Interfund Loan 4.6 Tax Increment Finance Policy 4.7 Authorize Cancellation of Interfund Loan of the Park Dedication Fund to the GRE Reserve Fund 4.8 Petition and Waiver for Downtown Businesses 4.9 EDA, HRA, Library Board Appointments 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 Volunteer of the Month 6.2 Retirement Recognitions  Liquor Operations Manager: Dave Potvin, 18 years of service  Senior Administrative Assistant: Debbie Huebner, 30 years of service 7. PUBLIC HEARINGS 7.1 2018 Tax Levy & Budget 7.2 Beaudry Oil/Truck Shop  Preliminary and Final Plats: New Resources Addition  Conditional Use Permit: Establish Truck Storage, Maintenance, and Repair Facility 7.3 Property Line Adjustments Across Plat Boundaries 7.4 Remove Planning Commission Work Session Meetings 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 7.5 2018 Master Fee Schedule 8. GENERAL BUSINESS 8.1 Summary of City Administrator’s Performance Evaluation 8.2 Capital Improvement Plan 8.3 Code Enforcement Action for 1772 Tipton Circle 8.4 Discuss Work Session Items 9. COUNCIL LIAISON UPDATES  Energy City  Heritage Preservation  Library  Parks and Recreation  Planning Commission  Utilities  Other Committees, Commissions, Etc. 10. WORKSESSION 10.1 Should Golf Carts be Allowed and Regulated by Permit 10.2 Lions Park Center Use 11. ADJOURNMENT