3. AGENDA 01-16-2018 Regular Meeting
City Council����� � � Tuesday,January 16, 2018
6:00 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 January 2, 2018,Minutes
4.2 Check Register
4.3 Resolution Denying Renewal of Rental Dwelling License for
1772 Tipton Circle
4.4 2018 Maintenance Agreement with Wright County for Parrish Avenue Bridge
4.5 Fire Department Engine 1 Replacement
4.6 Resolution Acknowledging Donation from J &A Glass Inc.
4.7 Special Permit Allowing Extended Liquor Hours for Super Bowl LII
4.8 Senior Communications Coordinator Position Description
4.9 LELS #231 Memorandum of Understanding—Court Time
4.10 On-Sale and Sunday Liquor Licenses for Elk River Extreme Motor Park
4.11 Temporary On-Sale Liquor License—Elk River Lions Club
4.12 Purchase Police Squad Vehicles
4.13 Fire Department Vehicle Purchases
4.14 2017 Parks and Streets Maintenance Division CIP Purchases
4.15 Resolution Approving Application to Conduct Off-Site Gambling
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 Introduction of New Liquor Operations Manager Joe Audette
7. PUBLIC HEARINGS
7.1 Conditional Use Permit: Tiller Corporation
7.2 Conditional Use Permit: Vanman/LeFebvre for Building Addition at 10895 171s'
Avenue
7.3 Zone Change, Conditional Use Permit, and Preliminary Plat: Paxmar,LLC for
Expansion of Miske Meadows
7.4 Simple Plat: Raspberry Ridge
8. GENERAL BUSINESS
8.1 Corridors of Commerce Pro)ect Submittal
8.2 Ice Arena and Field Relocation Pro)ect Timeline
9. WORKSESSION
9.1 Elk River Celebration Day
9.2 Retail Space in Ice Arena
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(b) to
discuss the lawsuit involving John and Elaine Dryer."
11. CLOSED MEETING — MN Statute § 13D.05, Subd. 3(b)
Attorney-Client Privilege—John and Elaine Dryer v. City of Elk River
12. ADJOURNMENT