3.0. AGENDA 01-02-2018 Regular Meeting
City Council����� � � Tuesday,January 2, 2018
6:30 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 18, 2017,Minutes
4.2 Check Register
4.3 Designate Depositories for City Funds
4.4 Designate Official Newspaper
4.5 Fire Relief Association Appointments
4.6 Appoint Weed Inspector
4.7 Purchase and Development Agreement between City of Elk River and New
Resources, LLC
4.8 Locate Technician Position Description
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 Retirement Recognitions
■ Joe Pipenhagen
■ Mark Thompson
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Appoint Acting Mayor
8.2 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
■ Energy City ■ Planning Commission
■ Heritage Preservation ■ Utilities
■ Library ■ Other Committees, Commissions, Etc.
■ Parks and Recreation
P, 01WIRE8 8T
10. WORK SESSION
10.1 Food Truck Ordinance
11. ADJOURNMENT