3. AGENDA 08-05-2019 Regular Meeting
City Council
ity °� Monday, August 5, 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 Minutes
■ July 1, 2019, Regular
■ July 10, 2019 Special (Groundbreaking)
■ July 15, 2019, Regular
■ July 22, 2019, Special (Budget)
4.2 Check Register
4.3 Continue Temporary Position at Activity Center
4.4 Law Enforcement Services Agreement with District 728
4.5 Ordinance Amendment for Local Option Sales Tax
4.6 Hire Liquor Store Manager
4.7 Interim Assistant Finance Director
4.8 First Amendment to Settlement Agreement- Dryer
4.9 Professional Services for Twin Lakes Road and Yale Street Extension Project
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 CenterPoint Energy Donation to Fire Department
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 Simple Plat: Bloomdahl Addition
7.2 Issuance of Sales Tax Revenue Bonds
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional P,`p, NP I R e 8 8 y
service, and community engagement that encourages and inspires prosperity .
8. GENERAL BUSINESS
8.1 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 T21 Discussion
10.2 Elk RiverFest Recap
10.3 Council Chambers Security
10.4 Sunset Ridge Development Street Extension
10.5 2020 Budget
11. ADJOURNMENT