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4. AGENDA 01-07-2019
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4. AGENDA 01-07-2019
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Regular Meeting <br /> City Council <br /> ity °� Monday,January 7, 2019 <br /> El6:30 p.m. <br /> ► <br /> tcuver AGENDA Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER No interruptions <br /> ■ State pour concern <br /> 2. PLEDGE OF ALLEGIANCE Ensure youunderstmid <br /> ■ Don't take diings personally <br /> ■ adhere to tune limits <br /> 3. OATH OF OFFICE come prepared <br /> ■ Ward 1 — Garrett Christianson Ensure Al are heard <br /> ■ Ward 4—Jennifer Wagner <br /> ■ Mayor—John Dietz <br /> 4. CONSIDER AGENDA <br /> 5. 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 /> 5.1 December 17, 2018,Minutes <br /> 5.2 Check Register <br /> 5.3 Fire Relief Association Appointments <br /> 5.4 Website as Alternative Method of Publication for Transportation Projects <br /> 5.5 Designate Official Newspaper <br /> 5.6 Designate Official Depositories and Delegate Authority for Electronic Funds <br /> Transfers <br /> 5.7 Resolution Acknowledging Donation from Dawn Schaffer <br /> 5.8 2019 Street Maintenance Division Capital Improvement Plan Purchase <br /> 5.9 Joint Powers Agreement Establishing Prosecutorial Authority <br /> 5.10 2019 Street Improvements Feasibility Report <br /> 5.11 Amend Resolution 18-72, 2019 Compensation Plan <br /> 5.12 Online Permitting Software Capital Improvement Plan Purchase <br /> 5.13 Waste Management Elk River Landfill Waste Agreement <br /> 6. 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 /> 7. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 7.1 Introduction of New Employee Ryan Sandhoeffner <br /> The Elk River Vision <br /> A P)elcoming community Pith revolutionary and spirited resourcefulness, exceptional P,`p, NP I R e <br /> service, and community engagement that encourages and inspires prosperity . <br />
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