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<br />Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions <br /> <br /> <br /> <br />Regular Meeting <br /> <br /> <br />City Council <br />Monday, April 6, 2020 <br /> <br />6:30 p.m. <br />AGENDA <br />Elk River City Hall <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 March 16, 2020, Regular Minutes <br />4.2 Check Register <br />4.3 Replacement of Fire Department Utility Truck <br />4.4 Interfund Loan Resolution for Main and Gates <br />4.5 2020 Building Maintenance Division Capital Improvement Plan Purchases <br />4.6 Employee Assistance Program Contract with Sand Creek <br />4.7 City Hall Carpet Replacement Project <br />4.8 Owner Cost Contracts for the Multipurpose Facility and Lion John Weicht Park <br /> Improvement Projects <br />4.9 Annual Approval Electing Not to Waive the Statutory Tort Limits for Liability <br /> Insurance <br />4.10 Final Plat of Prestigious Woodland Hills Fifth Addition <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 /> <br /> 7. PUBLIC HEARINGS <br />An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the <br />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 <br />provided in writing. The city council will only receive information during the Public Hearing and will not deliberate, discuss or answer questions <br />until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding additional testimony. <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 Letter of Support for TH 169/CSAH 5 Interchange Design Funding <br /> 8.2 Hire Architectural Design Firm for Public Safety Buildings and Third Fire <br /> Station <br /> 8.3 COVID – 19 Leave Policy <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br /> <br /> <br />