3. AGENDA 03-04-2019
Regular Meeting
City Council
AGENDA
Monday, March 4, 2019
6:30 p.m.
Elk River City Hall
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
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 February 19, 2019, Minutes
4.2 Check Register
4.3 Master Labor Agreement Between City of Elk River & LELS 231
4.4 2019 Maintenance Agreement with Wright County for Parrish Avenue Bridge
4.5 MMPA Solar Installation Grant
4.6 Appoint Planning Commissioner to Administrative Hearing Board
4.7 Hire Communications Coordinator
4.8 Lake Orono Environmental Assessment Worksheet Proposal
4.9 Grant of Permanent Easement
4.10 Accept Bids and Award Street Improvement Contract
4.11 Hire Street Maintenance Operator II
4.12 Vehicle Replacement, Unit 238
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 Proclamation: September 1, 2019, as Steve Dittbenner Day
7. PUBLIC HEARINGS
An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the
official public record. For this reason, all comments must be made at the podium so they can be heard and recorded. Comments may also be
provided in writing. The city council will only receive information during the Public Hearing and will not deliberate, discuss or answer questions
until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding additional testimony.
8. GENERAL BUSINESS
8.1 Woodland Trails Regional Park Master Plan Change
8.2 Discuss Work Session Items
Meeting Protocol
No sidebar discussions
No interruptions
State your concern
Ensure you understand
Don’t take things personally
Adhere to time limits
Come prepared
Ensure all are heard
9. COUNCIL LIAISON UPDATES
Energy City
Heritage Preservation
Library
Parks and Recreation
Planning Commission
Utilities
Other Committees, Commissions, Etc.
10. WORK SESSION
10.1 Healthy for Life Wellness Incentive Program
10.2 Health Rewards Program
11. ADJOURNMENT