3.0 AGENDA 03-05-2018 Regular Meeting
City Council
ity °� Monday, March 5, 2018
El6:30 p.m. or immediately following
t► •,der AGENDA the closed City Council 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 Check Register
4.2 Resolution for Donations: Cargill
4.3 Resolution for Donations: HealthPartners
4.4 Purchase Replacement Truck Wastewater Treatment Plant
5. UTILITIES COMMISSION INTERVIEWS
6. 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.
7. PRESENTATIONS, AWARDS, AND RECOGNITION
7.1 Oath of Office: On-Call Firefighters
7.2 Oath of Office: Police Officer
7.3 Introduction of New Employees
7.4 Housing and Redevelopment Rehab Loan Program
8. PUBLIC HEARINGS
9. GENERAL BUSINESS
9.1 Proceed with Park Improvement Projects
9.2 Agreement and Donation to Install Athletic Field Lighting and Scoreboard at
Oak Knoll Athletic Field Complex
9.3 Elk River Summer Festival Event
9.4 Food Truck Licensing
9.5 Local Option Sales Tax Study
9.6 Discuss Work Session Items
P, 01WIRE8 8T
10. COUNCIL LIAISON UPDATES
■ Energy City ■ Planning Commission
■ Heritage Preservation ■ Utilities
■ Library ■ Other Committees, Commissions, Etc.
■ Parks and Recreation
11. WORK SESSION
11.1 Trails Master Plan
11.2 Line Avenue Project Update
11.3 Arena/Civic Center Referendum
12. ADJOURNMENT