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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, August 21, 2017 <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 /> July 17, 2017, Regular <br /> August 3, 2017, Closed <br /> August 7, 2017, Regular <br /> August 7, 2017, Closed <br /> August 14, 2017, Special <br />4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Hire Patrol Officer <br /> 4.5 Resolution: Declare Certain Property as Dedicated for Right-of-Way and Open <br /> to the Public <br /> 4.6 Purchase Agreement for 706 Quinn Avenue <br /> 4.7 Irrigation Bids for Dave Anderson Athletic Complex <br /> 4.8 Wetlands Restoration Agreement for Bailey Point <br /> 4.9 Transient Merchant License – Spirit Halloween <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 Simple Plat: Thompson Second Addition <br /> 7.2 Simple Plat: Emmanuel Lutheran Church Addition <br /> 7.3 Spectrum School Project Host Approval and Agreement for Payment in Lieu <br /> of Fees <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