3. AGENDA 05-06-2019
Regular Meeting
City Council
AGENDA
Monday, May 6, 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 April 15, 2019, Regular Minutes
4.2 Check Register
4.3 Temporary On-Sale Liquor License – Davis Darrow Meyer Post 112
4.4 Hire Street Maintenance Operator II
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 Employee Jenna Fabish
6.2 Proclaim Terry Mack Day
6.3 Library Annual Report
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.
7.1 2018 National Pollutant Discharge Elimination (NPDES) System Annual Report
8. GENERAL BUSINESS
8.1 Active Elk River: Multipurpose Facility Design, Review, and Authorization to
Advertise for Bids
8.2 Energy Incentive Program
8.3 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
Energy City
Heritage Preservation
Planning Commission
Utilities
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
Library
Parks and Recreation
Other Committees, Commissions, Etc.
10. WORK SESSION
10.1 Energy City Commission Interviews
10.2 Simple Plat: Linda Schultz
10.3 Spectrum HS Ice Rink
10.4 Rivers Edge Commons Park Dock
10.5 LORE Update (Lake Orono Restoration and Enhancement)
10.6 Creation of a Lake Orono Lake Improvement District
10.7 Preliminary Budget Direction
10.8 TH10 Corridor Study and Coalition Concept
10.9 Technology Enhanced Traffic Control Policy
11. ADJOURNMENT