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3.0 AGENDA 08-01-2022/^�/ ���-. Elk -�-, RiVer � 2. 3. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE CONSIDER AGENDA Monday, August I , 2022 6:30 p.m. Elk River City Hall Meetiug Protocol ■ No sidebai cliscussions ■ No uiresmprions • State poui concem ■ Ensuie pou undesstand ■ Don't take diings pessonall�T ■ �cllieie to time linuts ■ Come piepaied ■ Ensuie all aie heaid 4. CONSENT AGENDA Considered to Ue routine and noncontroveLsial be the Ciri� Council and �vill be approved be one motion. TheLe �vill be no separate discussion oi these items unless a CouncilmembeL, staff inembei, or citizen so requests, iu «�luch case the item �aill be removed tiom the consent agenda and consideied undeL the regiilai agenda. 4.1 Minutes ■ Julyr 18, 2022 ■ July 25, 2022, Budget Work Session 4.2 Check Register 4.3 Ordinance Amendment: AccessoryT Buildings 4.4 Elk River Landfill License 2023 5. OPEN FORUM �i oppoiuuiit� tor residents and gnests to piovide comments and feedback to the Cita Comicil iegaiding items not on the agenda. Infoimauon pLovided in Open FoLum a�ill not be cliscussed b�- the Cite Council; ratheL, the iniormation �aill Ue refeLred to staif and/or scheduled for discussion at a hrtuLe meeting. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 Introduction of Elk River Municipal Utilities General Manager 6.2 Retirement Recognition: Da`vn S`vanson 7. PUBLIC HEARINGS �n oppoituiute- for the puUlic to express their opiiuons and Laise questions peLtaiiung to the agenda item. rlll comments Uecome paLt oi the official public LecoLd. FoL tlus Leason, all comments must be made at the podium so they� can be heud and iecoided. Comments maj- also be piovided in �aLiting. The cita council �aill onlv receive infoLmation duLing the Riblic HeaLing and �aill not deliberate, discuss oi ans�veL questions mitil the hearing is closed. It is important to be coucteous and allow each piesenter to comment befoie adding additional tesumon�. 7.1 Consider Issuance of Competitive Cable Franchise by Tekstar Communications, Inc. (Arvig) 8. GENERAL BUSINESS GeneLal action items in wluch the Citv Council receives information tiom cita staff oL consiiltants and afteL deliberation acts on the item undeL consideLation. GeneLal Business iteins are not oppoLturuties to Leceive oL pLovide puUlic input. Ho�aeveL, the Cite- Council ma�-, at its sole cliscretion, solicit public ieedback. 8.1 Discuss WoYk Session Items 9. COUNCIL LIAISON UPDATES ■ Energy City ■ Planning The Elk River Vision Regular Meeting City Council AGENDA A�a�elcolning co�nlnunity �a�itb Tevolutionary and s�iTzted �esourcefulnes�; exceptional p o w E A E u � Y seTvice, and cosnlnunity engageynent that encouTages and ins�i��es pTos�eTzty ������ ■ Heritage Preservation ■ Library ■ Multipurpose FacilityT ■ Parks and Recreation ■ Utilities ■ Region 7W ■ Naming Rights Committee ■ Other Committees, Commissions, Etc. 10. WORK SESSION Woik Sessions aie less toimal meetings oi the Cite- Council to encourage dialog Uet�x�een themselves, staii, consiiltants and invited membeis oi the public The Council does not t51�ically take official action on items under discussion. r1t the conclusion of a discussion, a simple Council consensus pLovides staft cliLection ior esecution oi the item. Tlus poLtion oi the agenda is audio Lecorded Uut not video recoided oL broadcast. Woik Sessions aie open to the public, ho«�ever, visitoLs a�ho a-ish to provide input must Ue invited b�- the llaaor, assume a seat at the cliscussion table and piovide theii hill uame and address ioi the ofticial record. 10.1 Highway 10 Access Studyr II. ADJOURNMENT