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<br /> <br />Regular Meeting <br /> <br />City Council <br /> <br />Tuesday, February 20, 2018 <br /> <br />6:00 p.m. or immediately following <br />AGENDA <br /> <br />the EDA meeting (whichever is later) <br /> <br />Elk River City Hall <br /> <br /> <br /> <br />Meeting Protocol <br /> <br /> <br />No sidebar discussions <br /> 1. CALL MEETING TO ORDER <br /> <br />No interruptions <br /> <br /> State your concern <br /> <br />Ensure you understand <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br />Don’t take things personally <br /> <br /> <br />Adhere to time limits <br /> <br /> 3. CONSIDER AGENDA Come prepared <br /> <br />Ensure all are heard <br /> <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 /> <br />considered under the regular agenda. <br /> 4.1 Minutes <br /> <br /> <br />February 5, 2018 <br /> <br /> <br />February 8, 2018 <br />4.2 Check Register <br /> 4.3 Pay Adjustment for Park Maintenance Superintendent <br /> <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 /> <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month – Mayor Dietz <br /> <br /> 7. PUBLIC HEARINGS <br /> 7.1 Resolution: Final Plat Raspberry Ridge, continued from January 16 <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 Resolution: Final Plat Miske Meadows 4 th Addition <br /> 8.2 Resolution: Denying Tax Increment Assistance for Elk River Lodge & <br /> Residential Suites, LLC <br /> 8.3 Call for Public Hearing on Modification of the Development Program for <br /> Development District No. 1 and Creation of Tax Increment Financing District <br /> No. 25 <br /> 8.4 FleetCarma Study and 2018 Lease Recommendation <br /> 8.5 Call Closed Meeting for Labor Negotiation Proposals <br /> <br /> 9. WORKSESSION <br /> 9.1 Commission Interviews <br /> <br /> 10. ADJOURNMENT <br /> <br /> <br /> <br />