3. AGENDA 01-22-2013
Regular Meeting
of the
Tueesday, Januarry 22, 2013
Cityy Council
6:30 p.m.
Elk Riveer City Hall
AGGENDAA
1. ALL MEETING TO ODER
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2. PLEDGE OF ALLEGIANE
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3. ONSIDER GENDA
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4. ONSENT GENDA
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Considered tto be routine and nnoncontroversial bby the City Counccil and will be apprroved by one mottion. There will bee no separate
discussion of these items unless a Councilmembeer, staff member, oor citizen so requeests, in which casee the item will be removed from thee
consent agenda and consideredd under the regulaar agenda.
41 Minues
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Jannuary 7, 2013, Regular
42 Chec Registe
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43 Pay Etimates
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A..Riverline AAbandonmennt
B.Public Woorks Project and Fiber OOptic Ring
44 Solicior LicensesÏ Luke Gilertson and Todd Beckr, Charter
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Commmunications
5 2013 olid Wast CollectionLicenses
4
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6 Resoltion Acknwledging Cntribution to the Polie Department
4
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7 Polic Departmet 2013 Flee Purchases
4
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8 Apprve Master abor Agrements Beteen the Ciy of Elk Rivr and Law
4
.ooLLeewwttee
Enforccement Laboor Services LLocals 231 aand 271 for JJanuary 1, 20013, to
Decemmber 31, 2015
49 Massge Establishment andTerapist Licnses Ïvalon Salon
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410 Insurnce Agent f Record Rquest for roposal
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411 Pay Euity Impleentation Rport
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5. PEN FORM
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An opportunity for residents ad guests to provde comments an feedback to the ity Council regading items not o the agenda.
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Information pprovided in Open Forum will not bee discussed by theCity Council; rathher, the informatioon will be referredd to staff and/or
scheduled forr discussion at a fuuture meeting.
6. WARDS/RCOGNITINS/PRESETATIONS
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61 City f Elk River olunteer o the Month ÏMayor Dietz
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62 Resoltion Acknwledging Cntribution by TheBan of Elk Riv
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7. PUBLIC HERINGS
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71 2012 NPDES Anual Permit pdate
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72 Variace: Cornestone Auto for Variance to City oElk River
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Land UUse Regulations, Sectionn 30-870 Ï CC3 Highway Commerciaal District-
Signs, Case No. V 13-01
7.3 Conditional Use Permit: Cornerstone Auo Resourcefor Motor Vehicle
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Specialty Shop at 17219 US Highway 10 NW, Case No. CU 13-01
7.4 2013 Master Fee Schedule
1.Ordinance Amendment Adopting the 2013 Master Fee Schedule
2.Resolution for Summary Publication of the Ordinance
8. GENERAL BUSINESS
8.1 Grant Application for Archaeological Dig at Bailey Point
8.2 Skate Park Removal
9. ANNOUNCEMENTS
10. RECESS TO WORK SESSION
10.1 Franchise Fee Implementation for Pavement Management Program Funding
10.2 Review of Enforcement Policy on PhasedProjects
10.3 Service Levels and Fees/Deposits for Special Events
10.4 Ward 1 Council Vacancy Appointment
11. 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 arge print,
Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc.