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Regular Meeting <br /> City Council����� � � Tuesday,January 16, 2018 <br /> 6:00 p.m. or immediately following <br /> ► <br /> tcuver AGENDA the EDA meeting (whichever is later) <br /> Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER No interruptions <br /> ■ State pouf concern <br /> 2. PLEDGE OF ALLEGIANCE Ensure you understand <br /> ■ Don't take flungs personally <br /> ■ adhere to time limits <br /> 3. CONSIDER AGENDA 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 January 2, 2018,Minutes <br /> 4.2 Check Register <br /> 4.3 Resolution Denying Renewal of Rental Dwelling License for <br /> 1772 Tipton Circle <br /> 4.4 2018 Maintenance Agreement with Wright County for Parrish Avenue Bridge <br /> 4.5 Fire Department Engine 1 Replacement <br /> 4.6 Resolution Acknowledging Donation from J &A Glass Inc. <br /> 4.7 Special Permit Allowing Extended Liquor Hours for Super Bowl LII <br /> 4.8 Senior Communications Coordinator Position Description <br /> 4.9 LELS #231 Memorandum of Understanding—Court Time <br /> 4.10 On-Sale and Sunday Liquor Licenses for Elk River Extreme Motor Park <br /> 4.11 Temporary On-Sale Liquor License—Elk River Lions Club <br /> 4.12 Purchase Police Squad Vehicles <br /> 4.13 Fire Department Vehicle Purchases <br /> 4.14 2017 Parks and Streets Maintenance Division CIP Purchases <br /> 4.15 Resolution Approving Application to Conduct Off-Site Gambling <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 /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month—Mayor Dietz <br /> 6.2 Introduction of New Liquor Operations Manager Joe Audette <br /> 7. PUBLIC HEARINGS <br /> 7.1 Conditional Use Permit: Tiller Corporation <br /> 7.2 Conditional Use Permit: Vanman/LeFebvre for Building Addition at 10895 171s' <br /> Avenue <br />