AGENDA 06-06-2022
Regular Meeting
City Council
AGENDA
Monday, June 6, 2022
6:30 p.m.
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
▪ May 2, 2022, Regular
▪ May 2, 2022, Closed Appraisal Data
▪ May 2, 2022, Closed Offers
▪ May 16, 2022
4.2 Check Register
4.3 Ordinance Amendment: Assign New Street Address for PID#75-503-0490
4.4 Temporary On-Sale Liquor License: American Legion Post 112
4.5 2022 Mineral Excavation License Renewals
4.6 On-Sale 3.2 and Consumption and Display Licenses: Pinewood Golf Club
4.7 2022-2023 Liquor License Renewals
4.8 Resolution Authorizing Transfer from Liquor Fund to Park Improvement Fund
4.9 Planned Unit Development: Evergreen Townhomes PUD
4.10 Final Plat & Development Agreement: Miske Meadows Eighth Addition
4.11 Accept Proposal for the Construction of 13 Lights along the Highway 10 Trail
4.12 Morton Avenue Professional Service Agreement
4.13 Furniture and Things Community Event Center Branding
4.14 Hire Part-time Community Service Officer
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 Introduction of New Employees
6.2 Proclamation: Owen DeCathelineau Day
6.3 Recognize Terry Elliot for 30 Years of Service
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
6.4 Annual Comprehensive Financial Report for the Year Ended
December 31, 2021
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.
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 Easement Vacation: Right-of-Way on Lake Orono between Properties at 18890
and 18920 Concord Street
8.2 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
▪ Energy City
▪ Heritage Preservation
▪ Library
▪ Multipurpose Facility
▪ Parks and Recreation
▪ Planning
▪ Utilities
▪ Region 7W
▪ Naming Rights Committee
▪ 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 ERX Motor Park Operations
11. PERFORMANCE EVALUATION
Mayor Dietz to read the following statement:
“City Council will adjourn the regular meeting and go into a closed meeting pursuant to
MN Statute 13D.05, Subdivision 3(a). The purpose of the closed meeting is to discuss
the work performance of City Administrator Cal Portner.”
12. ADJOURNMENT