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3. AGENDA 02-18-2020 Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Regular Meeting City Council Tuesday, February 18, 2020 6:00 p.m. or immediately following AGENDA the EDA meeting (whichever is later) Elk River City Hall 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 Hire CSO I 4.2 Check Register 4.3 DNR Grant Certification 4.4 Consumption and Display Permit – Superior Studios Inc. 4.5 Maintenance Agreement Parrish Avenue Bridge 4.6 Joint Powers Agreement with State of Minnesota for National Incident Based Reporting System 4.7 Pay Estimate 4.8 Hire Street Maintenance Operator 4.9 Support of Boys and Girls Club of the North Star – ER Capital Improvement Financing 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 Mayor for a Day Winners 6.2 City of Elk River Volunteer of the Month – Mayor Dietz 6.3 Introduction of New Employees 6.4 Manufacturing Week Video 6.5 Pinewood Golf Course, Chris Singer 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. The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 7.1 Zone Change from Single Family Residential (R1C) to Residential Townhouse/Multi Family (R3), Sogdiana LLC/Zafar Khamdamov, 732 Vernon Avenue 7.2 Conditional Use Permit to Operate Cutting Tool Sharpening and Repair Home Occupation, Robert Kendrick, 931 Elk Lane 7.3 ISD 728 Parking Lot Expansion 8. GENERAL BUSINESS 8.1 Information Security Committee Member Appointment 8.2 Recreation Facility Naming Rights Consultant 9. WORK SESSION 9.1. Advisory Group Interviews 9.2 Ordinance Updates: Code Enforcement Violations 10. ADJOURNMENT