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tC'ft of <br />1k -� <br />River <br />CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />Regular Meeting <br />City Council <br />AGENDA <br />Tuesday, September 5, 2017 <br />6:30 p.m. <br />Elk River City Hall <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 <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 August 21, 2017, Minutes <br />4.2 Check Register <br />4.3 Resolution: Budget Amendment for Jobs Incentive Microloan Program <br />4.4 Liquor License Amendment: American Legion <br />4.5 Special Event and Temporary Liquor License: Fraternal Order of Eagles <br />4.6 Intoxicating On -Sale and Sunday Liquor License: Chow Mixed Grill/BBQ LLC <br />4.7 Special Event Permits: <br />A. Elk River High School Homecoming Parade <br />B. ERX for Day of the Dozers <br />4.8 Hire On -Call Firefighter <br />4.9 Resolution: Authorize Execution of Grant Agreement <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 discussion <br />at a future meeting. <br />6. PRESENTATIONS, AWARDS, AND RECOGNITION <br />6.1 Oath of Office: On -Call Lieutenant Zachary Hoffman <br />6.2 Proclamation: Constitution Week <br />6.3 Promotion: Adam Bebeau to Patrol Sergeant <br />6.4 Recognize Service of Police K9 Zeus <br />7. PUBLIC HEARINGS <br />8. GENERAL BUSINESS <br />8.1 Proclamation Policy <br />8.2 Discuss Work Session Items <br />9. COUNCIL LIAISON UPDATES <br />■ Energy City <br />■ Heritage Preservation <br />■ Library <br />■ Planning Commission <br />■ Utilities <br />■ Other Committees, Commissions, Etc. <br />P0wIAEDar <br />INI M Ufa® <br />