3. AGENDA 02-04-2019 - Laserfiche WebLink

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�i City of Elk - River CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Regular Meeting City Council AGENDA Monday, February 4, 2019 6:30 p.m. Elk River City Hall Meeting Protocol ■ No sidebar discussions ■ No interruptions • State your concern ■ Ensure you understand ■ Don't take things personally ■ Adhere to time limits ■ Come prepared • Ensure all are heard Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a Councihnember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. 4.1 January 22, 2019, Minutes 4.2 Check Register 4.3 Temporary On -Sale Liquor License: Elk River Rotary Club 4.4 Accept Public Improvement for Miske Meadows Third Addition 4.5 Cable Franchise Renewal 4.6 2019 Street Maintenance Division CIP Purchase 4.7 Compensation Plan Update 4.8 Interim Promotion to Recreation Coordinator 4.9 Resolution for Finding of Fact: CUP Request by ResCare Minnesota 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information 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 at a future meeting. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 Recognize Mayor for a Day Winners 7. PUBLIC HEARINGS An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the official public record. For this reason, all comments must be made at the podium so they can be heard and recorded. Comments may also be provided in writing. The city council will only receive information during the Public Hearing and will not deliberate, discuss or answer questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding additional testimony. 8. GENERAL BUSINESS 8.1 Ordinance Amendment: Food Trucks 8.2 Discuss Work Session Items 9. COUNCIL LIAISON UPDATES ■ Energy City ■ ■ Heritage Preservation ■ The Elk River Vision Planning Commission Utilities A welcoming community with revolutionary and spirited resourcefulness, exceptional p u w E n[ u s Y service, and community engagement that encourages and inspires INATURE]