3. AGENDA 12-18-2017 Regular Meeting
City Council
�ity '� � Monday, December I8, 2017
El •.. 6:00 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 December 4, 2017,Minutes
4.2 Check Register
4.3 2018 Compensation Plan
4.4 Resolution Designating Polling Places
4.5 2018 City Council Meeting Schedule
4.6 Resolution Approving and Authorizing Execution of MnDOT Delegated
Contract Process Agreement No. 1029944
4.7 Pay Adjustment for Interim Liquor Operations Manager
4.8 Parks and Recreation Marketing Contract
4.9 2017 Budget Amendments
4.10 Plat: Hidden Creek Farms Second Addition—Nathan Funk
4.11 ADA Transition Plan
4.12 Main Street Redevelopment Project Interfund Loan
4.13 LELS #271 Memorandum Of Understanding
4.14 Hire Liquor Operations Manager
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 Award: Land Manager of the Year for Hillside City Park
6.3 Pinewood Golf Course Update
7. PUBLIC HEARINGS
7.1 Resolution: Consenting to Issuance of Refunding Revenue Bonds (Evans Park
Projects
7.2 Simple Plat: Raspberry Ridge
7.3 Easement Vacation: Nathan Funk
7.4 Variance: Additional Accessory Structure Area, Peter Hasselquist, 13349 190,h
Avenue
7.5 Variance: Wetland Setback to Construct Deck,Dan Weinmann, 13825 2141h
Avenue
7.6 Denial/Non-Renewal of Rental License for 1772 Tipton Circle
7.7 Conditional Use Permit: Tiller Corporation
8. GENERAL BUSINESS
8.1 Ice Arena Schematic Design
9. WORK SESSION
9.1 Lake Orono Improvement Funding
10. ADJOURNMENT