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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, June 6, 2022 <br />6:30 p.m. <br />Elk River City Hall <br /> <br /> <br /> <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 /> 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 Minutes <br />▪ May 2, 2022, Regular <br />▪ May 2, 2022, Closed Appraisal Data <br />▪ May 2, 2022, Closed Offers <br />▪ May 16, 2022 <br />4.2 Check Register <br />4.3 Ordinance Amendment: Assign New Street Address for PID#75-503-0490 <br />4.4 Temporary On-Sale Liquor License: American Legion Post 112 <br />4.5 2022 Mineral Excavation License Renewals <br />4.6 On-Sale 3.2 and Consumption and Display Licenses: Pinewood Golf Club <br />4.7 2022-2023 Liquor License Renewals <br />4.8 Resolution Authorizing Transfer from Liquor Fund to Park Improvement Fund <br />4.9 Planned Unit Development: Evergreen Townhomes PUD <br />4.10 Final Plat & Development Agreement: Miske Meadows Eighth Addition <br />4.11 Accept Proposal for the Construction of 13 Lights along the Highway 10 Trail <br />4.12 Morton Avenue Professional Service Agreement <br />4.13 Furniture and Things Community Event Center Branding <br />4.14 Hire Part-time Community Service Officer <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 Introduction of New Employees <br /> 6.2 Proclamation: Owen DeCathelineau Day <br /> 6.3 Recognize Terry Elliot for 30 Years of Service <br /> <br />Meeting Protocol <br />▪No sidebar discussions <br />▪No interruptions <br />▪State your concern <br />▪Ensure you understand <br />▪Don’t take things personally <br />▪Adhere to time limits <br />▪Come prepared <br />▪Ensure all are heard