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3. AGENDA 10-05-2020
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3. AGENDA 10-05-2020
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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, October 5, 2020 <br />6:30 p.m. <br />Elk River City Hall <br /> <br /> <br /> <br /> <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 /> 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 September 8, 2020 Minutes <br />4.2 Check Register <br />4.3 2021 Flexible Benefits Plan <br />4.4 2021 Maintenance Agreement with Wright County for Parrish Avenue Bridge <br />4.5 Hire Part Time Cable Caster <br />4.6 Amendment to the Preliminary Development Agreement with Modern <br /> Construction of Minnesota, Inc. <br />4.7 Windsor Park 3rd Addition Sewer Improvement: Call for Assessment Hearing <br />4.8 City of Elk River Towing Agreement Execution <br />4.9 Lot Size Variance: Eric Toth, 12824 Orono Road <br />4.10 Elk Ridge Center Sixth Addition <br /> A. Planned Unit Development <br /> B. Final Plat <br />4.11 Authorize Execution of Grant Agreement for Toward Zero Deaths Grant <br />4.12 IT Infrastructure Upgrade <br />4.13 Execute Grant of Easement for Stormwater Drainage Purposes <br />4.14 Award Contract for Jackson Street Water Tower Restoration and Repaint <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 Fire Department Fundraiser <br /> 6.2 Fire Department Promotion <br /> <br /> 7. PUBLIC HEARINGS <br />An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the <br />official public record. For this reason, all comments must be made at the podium so they can be heard and recorded. Comments may also be <br />provided in writing. The city council will only receive information during the Public Hearing and will not deliberate, discuss or answer questions <br />Meeting Protocol <br />▪No sidebar discussions <br />▪No interruptions <br />▪State your concern <br />▪Ensure you understand <br />▪Don’t take things personally <br />▪Adhere to time limits <br />▪Come prepared <br />▪Ensure all are heard
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