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3. AGENDA 07-19-2021 Regular Meeting City Council AGENDA Monday, July 19, 2021 6:00 p.m. or immediately following the EDA meeting (whichever is later) Elk River City Hall The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 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 ▪ June 30, 2021, Special ▪ July 6, 2021, Regular 4.2 Check Register 4.3 Pay Estimates 4.4 Amend Resolution 20-100, 2021 Compensation Plan 4.5 Community Service Officer 2/Evidence Technician Position Description and Assignment 4.6 Hire Assistant Facility Supervisor 4.7 Resolution Acknowledging Monetary Donations 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 Recognize Promotion of Don Birdsall 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 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 Conditional Use Permit: Dog Grooming and Boarding/Daycare Facility at 9660 178th Avenue, Heidy Knebel, Pretty Paws, LLC 7.2 Conditional Use Permit: Operate a Dog Daycare and Boarding Facility at 555 Meeting Protocol ▪No sidebar discussions ▪No interruptions ▪State your concern ▪Ensure you understand ▪Don’t take things personally ▪Adhere to time limits ▪Come prepared ▪Ensure all are heard Railroad Drive, John Madsen, The Dakotah Group, Inc. 7.3 Conditional Use Permit: Private Kennel, 18857 Albany Street 8. GENERAL BUSINESS General action items in which the City Council receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business items are not opportunities to receive or provide public input. However, the City Council may, at its sole discretion, solicit public feedback. 8.1 Pinewood Conveyance 8.2 2022 Benefit Level for Elk River Fire Relief Association 8.3 County Road 13 Cost Share Agreement and Plan Approval 8.4 Trott Brook Park Tennis Court and Country Crossing Park Basketball Projects 8.5 Active Elk River Youth Athletic Complex Project Septic System 9. WORK SESSION Work Sessions are less formal meetings of the City Council to encourage dialog between themselves, staff, consultants and invited members of the public. The Council does not typically take official action on items under discussion. At the conclusion of a discussion, a simple Council consensus provides staff direction for execution of the item. This portion of the agenda is audio recorded but not video recorded or broadcast. Work Sessions are open to the public, however, visitors who wish to provide input must be invited by the Mayor, assume a seat at the discussion table and provide their full name and address for the official record. 9.1 American Rescue Plan Act (ARPA) Funds Utilization 10. ADJOURNMENT