3. AGENDA 02-16-2021
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 16, 2021
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 Minutes
February 1, 2021, Special (Commission Interviews)
February 1, 2021, Regular
4.2 Check Register
4.3 Hire Police Department Secretary/Receptionist
4.4 Accept Woodland Trails Regional Park Donation
4.5 Resolution of Support for Sportech, LLC Job Creation Fund Grant Application
4.6 Consumption and Display Permit Renewal – Superior Studios Inc. DBA Board
& Brush Creative Studio
4.7 Liquor License Fee Rebate
4.8 Pay Estimates
4.9 Hire Building Permit Technician
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 City of Elk River Volunteer of the Month – Mayor Dietz
6.2 Pinewood Golf Course Annual Update
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
8. GENERAL BUSINESS
8.1 Ordinance Amendment: Targeted Picketing
8.2 Request for Proposal Pinewood Sale
rd
8.3 193 Avenue & Dodge Street Stop Sign Request
8.4 Temporary On-Sale Liquor License: Aegir Brewing Co. LLC
9. WORK SESSION
9.1 Tiered Park Dedication
9.2 Joint Meeting with Energy City Commission
9.3 County Road 13 Plan Review
9.4 Trail Rating Index and Maintenance Goals
9.5 Advisory Commission Selection Process
9.6 Street Impact Fee Legislation
Statement to be read by mayor prior to holding closed meeting
“The City Council will be holding a closed meeting per MN Statute Section 13D.05,
Subdivision 3 (c) to consider offers for the sale of the former activity center building at
located at 413 Proctor Avenue”
10. Closed Meeting per MN Statute §13D.05, subd 3(c)
Property must be identified on the tape recording: (former activity center building,
413 Proctor Avenue)
11. ADJOURNMENT