3. AGENDA 06-03-2019 Regular Meeting
City Council
ity °� Monday,June 3, 2019
El6:30 p.m.
►
tcuver AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State pour concern
2. PLEDGE OF ALLEGIANCE Ensure youunderstmid
■ Don't take diings personally
■ adhere to tune limits
3. CONSIDER AGENDA come prepared
■ Ensure Al 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 May 20, 2019,Minutes
4.2 Check Register
4.3 Liquor License Renewals
4.4 Compensation Plan Amendment
4.5 Twin Lakes Road and Yale Street Extension Project—Professional Services
Request for Proposal
4.6 Terminate Contract with Blaze Advertising
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 Acknowledge Contribution by The Bank of Elk River
6.2 Introduction of New Employee
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 Orono Lake Improvement District
7.2 Mark and Lori Amborn, 13432 Meadowvale Road
a. Simple Plat
b. Easement Vacation
7.3 Hilltop Woods Estates Second Addition,20655 Victoria Drive
A. Easement Vacation
b. Plat
7.4 Ordinance Amendment: Add Physical Recreation/Training to Mixed Use-Elk
River Plaza District
The Elk River Vision
A P)elcoming community Pith revolutionary and spirited resourcefulness, exceptional P,`p, NP I R e
service, and community engagement that encourages and inspires prosperity .
8. GENERAL BUSINESS
8.1 Elk River Landfill Leachate Conveyance System
8.2 Appeal Hearing for Economic Development Authority Commissioner
8.3 Resolution: Approve MN Laws, 2019, First Special Session, Chapter 6,Article 6,
Section 17 (Local Option Sales Tax/Active Elk River Pro)ect)
8.4 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
■ Energy City ■ Planning Commission
■ Heritage Preservation ■ Utilities
■ Library ■ Other Committees, Commissions, Etc.
■ Parks and Recreation
10. WORK SESSION
10.1 Land Use and Development Discussion
10.2 Liquor Operations Reorganization Plan
10.3 Business Park Zoning
10.4 User Experience/Community Engagement
Statement to be read by the Mayor prior to adjournment:
"The City Council will be holding a closed meeting per MN Statute 13D.05, Subd. 3(b)
to discuss Wastewater Treatment Facility Equipment Performance Litigation."
11. ADJOURNMENT