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12-18-2017 CCM
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12-18-2017 CCM
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City Government
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12/18/2017
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City Council Minutes <br />December 18, 2017 <br />Page 2 <br />4.4 Resolution 17-82 designating polling locations for the 2018 elections. <br />4.5 2018 City Council meeting calendar. <br />4.6 Resolution 17-83 approving delegated contract process MnDOT <br />agreement 1029944 and city agreement 2017-34. <br />4.7 Temporary pay adjustment for Steve Tillman for acting as interim <br />liquor operations manager effective December 2, 2017. <br />4.8 Sales and marketing agreement 2017-35 between the City of Elk River <br />and Blaze Advertising. <br />4.9 2017 budget amendments for the Fire State Aid and traffic safety <br />enforcement. <br />4.10 Resolution 17-84 approving the Final Plat for Hidden Creek Farms <br />Second Addition. <br />4.11 ADA Transition Plan as outlined in the staff report. <br />4.12 Resolution 17-85 authorizing advance of funds to be reimbursed with <br />future tax increment for the Main Street Redevelopment Project. <br />4.13 Memorandum of Understanding amending the current labor contract <br />between the City of Elk River and Law Enforcement Labor Services <br />Local #271. <br />4.14 Hire Joe Audette as liquor operations manager at step A of pay grade <br />13 with a start date to be determined. <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />6.1 Volunteer of the Month <br />Mayor Dietz introduced and presented a plaque to Robert Koehler as Volunteer of <br />the Month for December. He noted many accomplishments including: <br />• Retired in 1975 as Commander in the US Navy. <br />• American Legion member 27 years, including post commander and Chaplin. <br />■ Member Elk River/Rogers VFW. <br />■ Charter member Clearwater Knights of Columbus. <br />• Charter member Nowthen Lions Club. <br />■ Member Christ the King Knights of Columbus. <br />• Honor Guard assembly member. <br />• Member of the Elk River Beyond the Yellow Ribbon Committee. <br />6.2. 2017 Land Manager of the Year from Minnesota Off -Road Cyclists <br />(MORC) <br />MORE Executive Director Matt Andrews presented the City of Elk River with the <br />2017 Land Manager of the Year Award. <br />P O V I I I II9 <br />NATURDLE <br />
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