3. AGENDA 09-08-2020Meeting 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, September 8, 2020
6:30 p.m.
AGENDA
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 Minutes
August 3, 2020, Regular
August 10, 2020, Special Budget
August 12, 2020, Special Joint Planning Commission
August 17, 2020, Regular
4.2 Check Register
4.3 Resolution Approving Joint Powers Agreement between the Minnesota Bureau
of Criminal Apprehension and the City of Elk River Prosecutor’s Office
4.4 Resolution for Municipal Consent: TH169 Redefine
4.5 Accept Bid for LORE
4.6 Liquor License Fee Rebate
4.7 Police Department Vehicle Purchases
4.8 Pay Estimate
4.9 Water Quality Testing at Lake Orono Beach
4.10 Participation in the MDA AgBMP Loan Program to secure funds for the Rolling
Hills HOA Septic System Repair 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 Proclamation: Constitution Week
6.2 Equity/Cultural Tolerance and Understanding
6.3 MRPA Award: Rivers Edge Commons Park
6.4 Downtown Dock
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
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 Administrative Subdivision by Simple Plat – TRIE Addition
7.2 Windsor Park III Sewer Extension
8. GENERAL BUSINESS
8.1 Orono Lake Improvement District Annual Budget
8.2 Engage Activity Center Broker
8.3 Downtown Reserved Parking
8.4 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
Energy City Public Art Subcommittee
Heritage Preservation Together Elk River Subcommittee
Library Region 7W
Parks and Recreation Naming Rights Committee
Planning Commission Multipurpose Facility Commission
Utilities Other Committees, Commissions, Etc.
10. WORK SESSION
A less structured meeting format to encourage city council deliberation while developing ideas, plans, and solutions. Work Sessions are held in
the Upper Town Conference Room where the council and topic participants are seated at a round table. Residents and external organization
representatives may only participate when invited to sit at the round table and after providing their name and address for the official record.
Work Session deliberation is recorded by audio.
10.1 Planet Fitness WAC/SAC
10.2 Bob Hoffman B&B Sod Farms
10.3 Home Occupation Ordinance
10.4 RiverWalk Apartments TIF
10.5 2021 Budget
10.6 Hunting Regulations Direction
10.7 Special Events - Races
10.8 Oxbow Park Boundary Signage Direction
11. ADJOURNMENT