3. AGENDA 06-04-2018
Meeting Protocol heardEnsure all are Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Regular Meeting
City Council
Monday, June 4, 2018
6:30 p.m.
AGENDA
Elk River City Hall
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
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
May 16, 2018, Listening Session
May 21, 2018, Listening Session
May 21, 2018, Regular
May 23, 2018, Listening Session
4.2 Check Register
4.3 Resolution Approving Off-Site Gambling – Zimmerman Fire Relief Association
4.4 Liquor License Renewals
4.5 Jackson Hills Residential Suites Development Agreement
4.6 Summary Resolution: Beekeeping
4.7 Hire Planning Intern
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 Recognition of Firefighters for 30 Years of Service
Philip Collins
Jeffrey Smith
6.3 Proclaim June 6, 2018 as George Anderson Day
6.4 Acknowledge Contribution from The Bank of Elk River
6.5 Introduction of New Employee
6.6 Comprehensive Annual Financial Report for the Year Ended December 31,
2017
7. PUBLIC HEARINGS
7.1 Easement Vacation: Bryan Provo
7.2 Easement Vacation: Thomas Newstrom
8. GENERAL BUSINESS
8.1 Hire Additional Full Time Liquor Store Clerk
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
10. WORK SESSION
10.1 Energy City Commission 10-year Action Plan
10.2 Recreational Facilities Improvements
11. ADJOURNMENT