3. AGENDA 02-20-2018
Regular Meeting
City Council
Tuesday, February 20, 2018
6:00 p.m. or immediately following
AGENDA
the EDA meeting (whichever is later)
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
February 5, 2018
February 8, 2018
4.2 Check Register
4.3 Pay Adjustment for Park Maintenance Superintendent
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
7. PUBLIC HEARINGS
7.1 Resolution: Final Plat Raspberry Ridge, continued from January 16
8. GENERAL BUSINESS
8.1 Resolution: Final Plat Miske Meadows 4 th Addition
8.2 Resolution: Denying Tax Increment Assistance for Elk River Lodge &
Residential Suites, LLC
8.3 Call for Public Hearing on Modification of the Development Program for
Development District No. 1 and Creation of Tax Increment Financing District
No. 25
8.4 FleetCarma Study and 2018 Lease Recommendation
8.5 Call Closed Meeting for Labor Negotiation Proposals
9. WORKSESSION
9.1 Commission Interviews
10. ADJOURNMENT