Laserfiche WebLink
Regular Meeting <br /> City Council <br /> �ity '� � Monday, December I8, 2017 <br /> El •.. 6:00 p.m. <br /> ► <br /> tcuver AGENDA Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER No interruptions <br /> ■ State pour concern <br /> 2. PLEDGE OF ALLEGIANCE Ensure youunderstmid <br /> ■ Don't take diings personally <br /> ■ adhere to tune limits <br /> 3. CONSIDER AGENDA come prepared <br /> ■ Ensure Al are heard <br /> 4. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no separate discussion of <br /> these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and <br /> considered under the regular agenda. <br /> 4.1 December 4, 2017,Minutes <br /> 4.2 Check Register <br /> 4.3 2018 Compensation Plan <br /> 4.4 Resolution Designating Polling Places <br /> 4.5 2018 City Council Meeting Schedule <br /> 4.6 Resolution Approving and Authorizing Execution of MnDOT Delegated <br /> Contract Process Agreement No. 1029944 <br /> 4.7 Pay Adjustment for Interim Liquor Operations Manager <br /> 4.8 Parks and Recreation Marketing Contract <br /> 4.9 2017 Budget Amendments <br /> 4.10 Plat: Hidden Creek Farms Second Addition—Nathan Funk <br /> 4.11 ADA Transition Plan <br /> 4.12 Main Street Redevelopment Project Interfund Loan <br /> 4.13 LELS #271 Memorandum Of Understanding <br /> 4.14 Hire Liquor Operations Manager <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information <br /> provided in Open Forum will not be discussed by the City Council;rather,the information will be referred to staff and/or scheduled for <br /> discussion at a future meeting. <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month—Mayor Dietz <br /> 6.2 Award: Land Manager of the Year for Hillside City Park <br /> 6.3 Pinewood Golf Course Update <br /> 7. PUBLIC HEARINGS <br /> 7.1 Resolution: Consenting to Issuance of Refunding Revenue Bonds (Evans Park <br /> Projects <br /> 7.2 Simple Plat: Raspberry Ridge <br /> 7.3 Easement Vacation: Nathan Funk <br /> 7.4 Variance: Additional Accessory Structure Area, Peter Hasselquist, 13349 190,h <br />