05-11-15 City Council Agenda0
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MINNESOTA
Call to Order:
Roll Call:
Pledge of Allegiance:
Open Forum:
• Bank of Elk River 20 year Anniversary.
CITY COUNCIL AGENDA
Monday, May 11, 2015
7:00 PM
Otsego Prairie Center
COUNCIL ACTION 05/11/15
Certificates of Appreciation presented to the Boy Scouts for their help with the Easter
Event.
Elk River Fire Chief John Cunningham.
2. Consider agenda approval.
3. Board of Review continued from April 27, 2015.
4. Consent Agenda:
4.1 Approve Claims List.
4.2 Approve City Council Meeting Minutes.
A. April 27, 2015 Meeting.
B. April 27, 2015 Board of Review.
4.3 Approve Service Contract for K&C Painting of Minnesota LLC for the painting of the
Prairie Park shelter and skate park.
4.4 Approve hire of Document Imaging Assistant.
4.5 Approve hire of Utility Assistant.
4.6 Approve proposal from Adventure Delights for providing concession services in Prairie
Park.
4.7 Approve Resolution 2015-23 accepting bid for 70"' Street NE/CSAH 37 Improvements.
5. Public Works: (Wagner)
5.1 Approve Resolution 2015-25 Authorizing Plans and Specs for Packard Avenue.
5.2 90 Street Crosswalk/Signals.
6. Administration: (Johnson)
6.1 Consider Compensation and Classification Study RFP's.
7. City Council Reports and Updates.
Staff Reports and Updates.
8.1 Update on HF 698 -Eminent Domain and Legacy Funds.
8.2 Charter Communications Update.
Adjourn.
Open Forum: All comments are appreciated. If you have any questions, comments or information regarding an item not on the
agenda, please step forward to be recognized by the Mayor during the "Open Forum" item on the agenda. Please state your name and
address for the record.
Public Hearing Items: The City Council wants to assure that citizen comments are received at the proper time and place to be most
effective. In order for some comments to be legally considered by the City Council they must be presented at a properly noticed public
hearing specifically related to a certain issue. This includes comments related to zoning or subdivision applications, public improvement
projects, assessments, code enforcement or other issues that are by State law or City Code subject to a hearing process. You may be
advised by the City Council and/or the City Attorney to present comments related to the issues listed above at the appropriate forum to
assure that your comments are given proper consideration.
Consent Agenda Items: Are considered to be routine and non -controversial by the City Council and will be approved by one motion.
There will be no separate discussion of these items unless a Council member, Staff member, or Citizen so requests, in which case the
item will be removed from the consent agenda and considered in its normal sequence on the agenda.
Information: The City Council has been provided background information for agenda items in advance by staff and appointed
commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from
constituents and a Council member's personal judgment.
Note: The City Council members and/or City staff may gather at the Rockwoods Bar and Grill, 9100 Quaday Avenue, NE, following the
meeting for a purely social event. All members of the public are welcome.
The next regular City Council Meeting will be held on Tuesday, May 26, 2015, 7:00 PM at Otsego
Prairie Center.