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3.0. AGENDA 01-02-2018
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3.0. AGENDA 01-02-2018
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Regular Meeting <br /> City Council����� � � Tuesday,January 2, 2018 <br /> 6:30 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 18, 2017,Minutes <br /> 4.2 Check Register <br /> 4.3 Designate Depositories for City Funds <br /> 4.4 Designate Official Newspaper <br /> 4.5 Fire Relief Association Appointments <br /> 4.6 Appoint Weed Inspector <br /> 4.7 Purchase and Development Agreement between City of Elk River and New <br /> Resources, LLC <br /> 4.8 Locate Technician Position Description <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 Retirement Recognitions <br /> ■ Joe Pipenhagen <br /> ■ Mark Thompson <br /> 7. PUBLIC HEARINGS <br /> 8. GENERAL BUSINESS <br /> 8.1 Appoint Acting Mayor <br /> 8.2 Discuss Work Session Items <br /> 9. COUNCIL LIAISON UPDATES <br /> ■ Energy City ■ Planning Commission <br /> ■ Heritage Preservation ■ Utilities <br /> ■ Library ■ Other Committees, Commissions, Etc. <br /> ■ Parks and Recreation <br /> P, 01WIRE8 8T <br />
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