3. AGENDA 07-01-2019 Regular Meeting
City Council
°� Monday,July 1, 2019
6:30 p.m.
RiVer
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 Minutes
■ June 17, 2019, Closed
■ June 17, 2019, Regular
4.2 Check Register
4.3 Acknowledge Donations for Parks and Recreation
4.4 Temporary On-Sale Liquor License: Fraternal Order of Eagles
4.5 Accept Funding for Twin Lakes Road and Yale Street Extension Project
4.6 2019 Mineral Excavation Licenses
4.7 Dryer Litigation Settlement
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: Steve Tillmann 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 Active Elk River Project: Multipurpose Facility& Lion John Weicht Park
Improvements
8.2 Field Use Allocation Policy
8.3 Field Use Fees Policy
8.4 Rivers Edge Park Master Plan
8.5 Picnic Pavilion Standardized Designs
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 .
8.6 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 Discuss Compensation Plan Amendment and IT Division Staffing
11. ADJOURNMENT