Laserfiche WebLink
<br /> <br />Regular Meeting <br /> <br />City Council <br /> <br />Monday, February 5, 2018 <br /> <br />6:30 p.m. <br />AGENDA <br /> <br />Elk River City Hall <br /> <br /> <br /> <br /> <br />Meeting Protocol <br /> <br /> <br />No sidebar discussions <br /> 1. CALL MEETING TO ORDER <br /> <br />No interruptions <br /> <br /> State your concern <br /> <br />Ensure you understand <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br />Don’t take things personally <br /> <br /> <br />Adhere to time limits <br /> <br /> 3. CONSIDER AGENDA Come prepared <br /> <br />Ensure all are heard <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 /> <br />considered under the regular agenda. <br /> 4.1 Minutes <br /> <br /> <br />January 12, 2018, Special <br /> <br /> <br />January 16, 2018, Regular <br /> <br /> <br />January 16, 2018, Closed <br />4.2 Check Register <br />4.3 Temporary On-Sale Liquor License: Elk River Rotary Club <br />4.4 Hire Records Specialist <br />4.5 Hire Street Maintenance Operator II <br /> A. Matthew Bonebrake <br /> B. Kevin Anderson <br />4.6 Authorize Transfer from General Fund to Pinewood Golf Course Fund <br />4.7 Streets Maintenance Sweeper Purchase <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 Annual County Prosecutor/Attorney Presentation <br /> <br /> 7. PUBLIC HEARINGS <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 Reconsider Recreation Facility Referendum <br /> 8.2 Resolution Directing Staff to Prepare for Bond Sale <br /> 8.3 Discuss Work Session Items <br /> <br /> 9. COUNCIL LIAISON UPDATES <br />  <br />Energy City Planning Commission <br /> <br /> <br /> <br />Heritage Preservation Utilities <br /> <br /> <br /> <br />Library Other Committees, Commissions, Etc. <br /> <br /> <br /> <br />