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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, April 18, 2022 <br />6:00 p.m. or immediately following <br />the EDA meeting (whichever is later) <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 /> <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 />▪ April 4, 2022, Regular Council <br />▪ April 11, 2022, Board of Appeal <br />4.2 Check Register <br />4.3 Pay Estimates <br />4.4 Commissioning Services for Fire Station 3 <br />4.5 Resolution: Authorize Transfer from General Fund to Capital Reserve Fund <br />4.6 Final Plat: Evergreen Townhomes <br />4.7 City Organizational Chart and Approve Job Descriptions <br />4.8 Pickleball Shade Structures for Orono Park <br />4.9 Hire Economic Development Intern <br />4.10 Resolution: Delegate Technical Environmental Projects to Qualified Consultant <br />4.11 Fire Department Vehicle Purchases <br />4.12 Participation in Joint Cooperative Agreement with Sherburne County Fire <br /> Departments <br />4.13 Promote Zack Carlton to Community Development Director <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 Proclamation: Fair Housing Month <br /> 6.3 Introduction of New Employee <br /> <br /> <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