4. AGENDA 01-07-2013 Regular Meeting
of the
ctty City Council Monday,January 7, 2013
11 4 6:30 p.m.
River' Elk River City Hall
AGENDA
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE
• Ward 2 Councilmember (Matthew Westgaard)
• Ward 3 Councilmember (Barbara Burandt)
4. CONSIDER AGENDA
5. CONSENT AGENDA
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 Councilmember,staff member,or citizen so requests,in which case the item will be removed from the
consent agenda and considered under the regular agenda.
5.1 Minutes
• December 10, 2012, Work Session
• December 17, 2012, Closed Session
• December 17, 2012, Regular
5.2 Check Register
5.3 Resolution Designating Depositories of City Funds
5.4 Designate Official Newspaper
5.5 Fire Relief Association Appointments
5.6 Massage Therapist License Renewal — Krystal Komula
5.7 Resolution Approving 2013 Maintenance Agreement with Wright County for
Parrish Avenue Bridge
6. 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.
7. AWARDS & RECOGNITIONS
7.1 Councilmember Zerwas Recognition
8. PUBLIC HEARINGS
9. GENERAL BUSINESS
9.1 2013 Street Improvement Feasibility Report
9.2 Appoint Acting Mayor
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9.3 Council Appointments
I. Council Voting Members
• Administrative Hearing Board
• EDA
• Ice Arena Commission
2. Council Liaisons (Non-voting)
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• ary Board
• ks and Recretion Commission
• ning Commsion
3. Region rd Appointment
9.4 Cable TV Monitor
9.5 Discuss Work Session Agendas
10. ANNOUNCEMENTS
II. ADJOURNMENT
This agenda is available in alternate formats upon a 72 hour advanced notice: Auxiliary aids and services are also available upon a 72 hour'
advanced notice.Please contact the City Clerk at 763 635.1000 to make a request.Examples of alternate formats may include large print.
Braille,audio tape,etc, Examples'of"auxiliary aids may include a sign language interpreter,assisdve listening device,etc.