3. AGENDA 11-19-2018 Regular Meeting
City Council�ity '� � Monday, November 19, 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
■ November 5, 2018, Special
■ November 5, 2018, Regular
■ November 5, 2018, Closed
4.2 Check Register
4.3 Hire Fire Chief
4.4 Retired and Senior Volunteer Program Partner Agreement
4.5 Stormwater Pond Dredging, Lion John Weicht Park Phase 2
4.6 Pay Estimates
4.7 Cancellation of Special Assessment for Connection to City Water& Sewer
4.8 Levy Special Assessments for Connection to City Sewer Lines
4.9 Levy Special Assessments for Abatement of Ordinance Violations
4.10 Levy Special Assessments for Unpaid Electric Service
4.11 Levy Special Assessments for Unpaid Garbage and Sewer Service
4.12 Levy Special Assessments for Unpaid Stormwater Utility Fees
4.13 Levy Special Assessments for Unpaid Water Service
4.14 EDA, HRA, and Library Board Appointments
4.15 Hire Community Service Officer I
4.16 Energy City Commission Memo regarding Great River Energy Waste to Energy
Project
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.
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity �� �� NP E� e t
6. PRESENTATIONS, AWARDS, AND RECOGNITION
6.1 City of Elk River Volunteer of the Month—Mayor Dietz
6.2 2018 Recognition of Beautification Awards
7. PUBLIC HEARINGS
7.1 Conditional Use Permit to Operate a Microbrewery,Aegir Brewing Co. LLC
7.2 Zone Change: Townhouse/Multiple Family Residential (R3) to Multiple Family
Residential (R4),Vinje Investments LLC
7.3 River Walk Apartments — 17354 Zane Street NW
A. Right-of-way Vacation: Zane Street NW
B. Simple Plat: River Walk
C. Zone Change: FAST (The Point) to PUD
D. Conditional Use Permit to Establish a Planned Unit Development
8. GENERAL BUSINESS
9. WORK SESSION
9.1 Concept Review: Enerkem
9.2 2019 Budget
9.3 Recognition of Volunteers
10. PERFORMANCE EVALUATION
Prior to closing this meeting, the Mayor must state on the Record:
"City Council will be adjourning its regular meeting and going into a closed meeting pursuant to
MN Statute 13D.05, Subdivision 3(a). The purpose of the closed meeting is to discuss the work
performance of City Administrator Cal Portner."
11. ADJOURNMENT