3. AGENDA 12-17-2018 Regular Meeting
City Council�ity '� � Monday, December I7, 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
■ December 3, 2018, Regular
■ December 3, 2018, Closed
4.2 Check Register
4.3 Pay Estimates
4.4 2019 City Council Meeting Calendar
4.5 Clean Energy Choice Participation Agreement
4.6 Resolution Designating Polling Locations for 2019
4.7 Resolution Boys & Girls Club of the North Star,Elk River Refinancing
4.8 Communications Position Description
4.9 Acceptance of Public Improvements: Eagles Marsh Third Addition
4.10 Twin Lakes Road Extension Grant Application
4.11 2019 Compensation Plan
4.12 Temporary On-Sale Liquor License: Elk River Lions Club for Shiver Elk River
4.13 Demolition of the Lion John Weicht Park Band Shell
4.14 Hire Part-time Office Assistant
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 Councilmember Jerry Olsen Recognition
The Elk River Vision
A wehoMing community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity P, ofINA
1 11E o
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7. PUBLIC HEARINGS
7.1 2019 Fee Schedule
7.2 Conditional Use Permit: Home Occupation Permit to operate an Electrical
Contracting Company John Anderson, 10215 Twin Lakes Road
7.3 Interim Use Permit: Temporary Parking, DR Horton, 18970 Edison Street
7.4 Conditional Use Permit: Institutional Use, ResCare MN, 633 Upland Avenue
7.5 River Walk Apartments, 17354 Zane Street NW
A. Right-of-way Vacation: Zane Street NW
B. Simple Plat: River Walk
8. GENERAL BUSINESS
9. WORKSESSION
9.1 Multipurpose Recreation Facility Timing Discussion
10. ADJOURNMENT