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<br />Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions <br /> <br /> <br /> <br />Regular Meeting <br /> <br /> <br />City Council <br />Monday, June 15, 2020 <br /> <br />6:00 p.m. or immediately following <br />AGENDA <br />the EDA meeting (whichever is later) <br /> <br />Elk River City Hall <br /> <br /> <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <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 />considered under the regular agenda. <br /> 4.1 Minutes <br /> May 18, 2020, Regular <br /> May 28, 2020, Special <br /> June 1, 2020, Regular <br />4.2 Check Register <br />4.3 Ratify Outdoor Dining Patio Extensions <br />4.4 COVID-19 Preparedness Plan <br />4.5 Liquor License Renewals <br />4.6 Final Plat: Tall Pines Second Addition <br />4.7 Furniture, Fixtures, and Equipment for Multipurpose Facility <br />4.8 Pay Estimates <br />4.9 Resolution: Authorize Transfer from Municipal Liquor Fund to Park <br /> Improvement Fund <br />4.10 2020 Mineral Excavation License Renewals <br />4.11 Bids for Main Street Force Main Relocation <br />4.12 County Road 12 Easements <br />4.13 Minnesota Municipal Power Agency (MMPA) Agreement for Wind Turbine at <br /> YAC <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 /> 6.2 Proclaim Phil Barsody Day in Elk River <br /> 6.3 Comprehensive Annual Financial Report for the Year Ended December 31, <br /> 2019 <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br /> <br /> <br /> <br />