3. AGENDA 02-07-2022Meeting 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
Monday, February 7, 2022
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
January 3, 2022
January 18, 2022, Closed
January 18, 2022, Regular
4.2 Check Register
4.3 Ordinance Amendment: Assign a New Street Address for PID #75-428-0001
4.4 Ordinance Amendment: Assign a New Street Address for PID # 75-128-2310
4.5 Accept Public Improvements: Monroe Estates
4.6 Temporary On-Sale Liquor License: AEGIR Brewing Company
4.7 Pay Estimate Correction
4.8 Resolution: Refunding Guardian Angels Health Care Facilities Refunding
Revenue Bonds, Series 2015B
4.9 Change Orders: Orono Park and Youth Athletic Complex
4.10 Elk River Northeast Urban Services Expansion Study
4.11 169 Redefine Update on Final Plans
4.12 Hire Wastewater Operator
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 Market Value Presentation: Sherburne County Assessor Michelle Moen
6.2 Proclaim June 1, 2022, as Philip Collins Day
6.3 Oath of Office Firefighters
6.4 Introduction of New Employees (FTC/Finance/Police) Warren, Ryan
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 Amendment to Master Fee Schedule: Various Park Fees
7.2 County Road 33 Trail
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 Resolution: Local Authority for Housing and Redevelopment Authority
8.2 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
Energy City Planning
Heritage Preservation Utilities
Library Region 7W
Multipurpose Facility Naming Rights Committee
Parks and Recreation Other Committees, Commissions, Etc.
10. 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.
10.1 Advisory Board Interviews
10.2 Purchase City Property: GATR Truck Center
10.3 Secretary-Receptionist Position
10.4 Ordinance Amendment: Outline Administrative Review Process
10.5 Memorial Day Parade
11. ADJOURNMENT