3. AGENDA 02-05-2018
Regular Meeting
City Council
Monday, February 5, 2018
6:30 p.m.
AGENDA
Elk River City Hall
Meeting Protocol
No sidebar discussions
1. CALL MEETING TO ORDER
No interruptions
State your concern
Ensure you understand
2. PLEDGE OF ALLEGIANCE
Don’t take things 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 Minutes
January 12, 2018, Special
January 16, 2018, Regular
January 16, 2018, Closed
4.2 Check Register
4.3 Temporary On-Sale Liquor License: Elk River Rotary Club
4.4 Hire Records Specialist
4.5 Hire Street Maintenance Operator II
A. Matthew Bonebrake
B. Kevin Anderson
4.6 Authorize Transfer from General Fund to Pinewood Golf Course Fund
4.7 Streets Maintenance Sweeper Purchase
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 Annual County Prosecutor/Attorney Presentation
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Reconsider Recreation Facility Referendum
8.2 Resolution Directing Staff to Prepare for Bond Sale
8.3 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
Energy City Planning Commission
Heritage Preservation Utilities
Library Other Committees, Commissions, Etc.
Parks and Recreation
10. WORKSESSION
10.1 Jackson Hills Residential Suites, LLC and Elk River Lodge Suites, LLC Housing
TIF Application
10.2 Parks and Recreation Fees
10.3 Summer Festival Events
10.4 Food Trucks
11. ADJOURNMENT