3. AGENDA 06-18-2018 Regular Meeting
City Council
ity °� Monday,June 18, 2018
El6:00 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 Minutes
■ May 30, 2018, Special
■ June 4, 2018, Regular
4.2 Check Register
4.3 Temporary On-Sale Liquor License—Elk RiverFest
4.4 Liquor License Renewals
4.5 Mineral Excavation License Renewals
4.6 Deed Park Property to RP3, LLC: Miske Meadows
4.7 Resolution Authorizing Transfer from Municipal Liquor Fund to Park
Improvement Fund
4.8 Appoint Acting Fire Chief
4.9 Resolution Acknowledging Contribution from First National Bank of Elk River
4.10 Resolutions Acknowledging Contributions for Farmers Market
A. State Farm Insurance—Kevin Gleitz
B. HealthPartners Riverway
C. Elk River Senior Living
4.11 Hire Full-Time Liquor Store Clerk
4.12 Professional Services Agreement for Transcription Services
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
The Elk River Vision
A wehoMing community with revolutionary and spirited resourcefulness, exceptional P,`01 W E H E 8 6 T
service, and community engagement that encourages and inspires prosperity INAMIRE1
7. PUBLIC HEARINGS
7.1 Conditional Use Permit: Spectrum Athletic Complex Updates & Expansions
7.2 ERX Motorpark
A. Ordinance Amendment: Allowing Conditional Uses to the XCR Zoning
District
B. Conditional Use Permit: Conditional Use Permit: Allow Off-Road Racing,
Active Recreation and Physical Endurance,Live Entertainment, Festivals,
Research &Development, Conference &Event Center, and Swap Meets
7.3 Simple Plat: Katnis Elveru Addition
8. GENERAL BUSINESS
8.1 Athletic Facilities Master Plan
9. WORKSESSION
9.1 2019 Budget
9.2 Ballard King Financial Analysis
9.3 Parks and Recreation Commission Park and Trail Project Priorities
9.4 Recreational Facilities Discussion
10. ADJOURNMENT