3. AGENDA 10-07-2019 Regular Meeting
City Council
ity °� Monday, October 7, 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 September 16, 2019,Minutes
4.2 Check Register
4.3 License Renewal: Elk River Landfill
4.4 Miske Meadows 6h Addition Final Plat
4.5 Main/Gates Resolution of Findings
4.6 Hire Assistant Finance Director
4.7 Authorize Execution of Grant Agreement for Toward Zero Deaths Grant
4.8 Termination of Employment
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 Flag Runners Donation
6.2 Elk River Landfill Update
6.3 Minnesota Manufacturing Week
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 Amend City Ordinance to Include International Property Maintenance Code
7.2 Revocation of Rental License 1772 Tipton Circle NW
8. GENERAL BUSINESS
8.1 Active Elk River Update: Lions John Weicht Park and Multipurpose Facility
8.2 Trunk Sewer and Leachate Conveyance System Improvements
8.3 Preliminary Development Agreement—Modern Construction
The Elk River Vision
A Pehoming community Pitb revolutionary and spirited resourcefulness, exceptional`p, NP I R e
service, and community engagement that encourages and inspires prosperzty .
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 Gambling Ordinance
10.2 Special Events: Road Closures and General Fees
10.3 169 Redefine Update
10.4 Sewer Service Extension Outside of Urban Service Area
10.5 Sidewalk Plowing
10.6 Direction on Code Enforcement Procedures
10.7 Park Shelters Roof Color Branding
10.8 Senior Activity Membership Fees
11. ADJOURNMENT