3. AGENDA 09-04-2018
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
Tuesday, September 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
August 6, 2018, Regular
August 13, 2018, Special
August 20, 2018, Regular
4.2 Check Register
4.3 Professional Services for 2019 Street Improvements
4.4 Leave of Absence for Advisory Group Members
4.5 Resolution: Opposing Sale of Strong Beer, Spirits and Wine in Grocery and
Convenience Stores
4.6 Accept Bid and Authorize Execution of Contract for Fabrication and Installation
of Wayfinding Signs
4.7 Abatement Agreement for 1772 Tipton Circle
4.8 Street Reconstruction Quote for 6 ½ Street and Quinn Avenue Project
4.9 Hire Police Officer
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 Introduction of New Employees
6.2 Introduction of K-9
6.3 Oath of Office for Police Officers
A. Clayton Aswegan
B. Jeffrey O'Connell
7. PUBLIC HEARINGS
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
8. GENERAL BUSINESS
8.1 Senior Facility Direction
8.2 Discuss Work Session Items
8.3 Public Works Staffing
A. Hire Street Foreman
B. Hire Park Foreman
9. COUNCIL LIAISON UPDATES
Energy City Planning Commission
Heritage Preservation Utilities
Library Other Committees, Commissions, Etc.
Parks and Recreation
10. WORKSESSION
10.1 Former Fire Chief’s Request for Duty Officer Pay
10.2 Review of Fire Chief Position Description
10.3 Vacation and Paternity Leave
10.4 2019 Budget
11. ADJOURNMENT