3. AGENDAc: ,, "f
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I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
4. CONSENT AGENDA
Regular Meeting
City Council
Monday, March 2, 2020
6:30 p.m.
Elk River City Hall
Meeting Protocol
■ No sidebar cllscussions
■ No interruptions
■ State your concern
■ Ensure you understand
■ Don't take flungs personally
■ Adhere to tune limits
■ Come prepared
■ Ensure Al are heard
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 Councihinember, staff member, or citizen so requests, it which case the item will be removed from the consent agenda and
considered under the regular agenda.
4.1 Minutes
■ February 3, 2020, Regular
■ February 12, 2020, Special
■ February 18, 2020, Special
■ February 18, 2020, Regular
4.2 Check Register
4.3 Donation to the Fire Department from Great River Energy
4.4 Development Agreement for Miske Meadows 6th Addition
4.5 Front Burner Naming Rights Professional Services Agreement
4.6 Owner Cost Contracts for the Multipurpose Facility and Lion John Weicht Park
Improvement Projects
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 it Open Foruin 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 Recognize Promotion of Detective Eric Balabon to Juvenile Detective Sergeant
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 it routing. 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 Conditional Use Permit: ISD 728 Parking Lot Improvements, Elk River High
School
8. GENERAL BUSINESS
8.1 Naming Rights Committee Appointments
8.2 LORE Update
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional` p, NP I R e
service, and community engagement that encourages and inspires prosperity.
8.3 LMC Infrastructure Accountability Resolution
8.4 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
■ Energy City ■
■ Heritage Preservation ■
■ Library ■
■ Parks and Recreation
Planning Commission
Utilities
Other Committees, Commissions, Etc.
10. WORK SESSION
10.1 Activity Center Property
10.2 Concept Review: Climate Controlled Storage, 11074 179th Avenue
10.3 Lion John Weicht Park Dedications
10.4 Set Annual Council/Staff Retreat Dates/Topics
11. ADJOURNMENT