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3. AGENDA 07-18-2016
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3. AGENDA 07-18-2016
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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, July 18, 2016 <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 /> <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 /> June 20, 2016, Closed <br /> June 20, 2016, Regular <br /> July 5, 2016, Regular <br />4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Solicitor Licenses: Aptive Environmental <br /> 4.5 Clean Water Fund Competitive Grant <br /> 4.6 Change Order No. 2 and Engineering Fees for Wastewater Treatment Facility <br /> Improvements <br /> 4.7 Washington Street Investors, West Oaks <br /> Final Plat for West Oaks Ninth Addition <br /> 4.8 US Fish and Wildlife Service Wetlands Restoration Agreement <br /> 4.9 Franklin Outdoor Advertising, Outlot A, Elk Path Business Center <br /> Preliminary Plat of KAF Acres <br /> Final Plat Resolution <br /> Conditional Use Permit for Changeable Copy Signs <br /> 4.10 City of Elk River <br /> Authorization to Proceed with Opting out of the Temporary Healthcare <br />Dwelling Law <br /> 4.11 Paxmar, River Park Subdivision <br /> Grading Permit for Miske Meadows <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 />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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