3. AGENDA 05-06-2013 Regular Meeting
of the
Monday, May 6, 2013
Elk City Council y� y
6:30 p.m.
River AGENDA Elk River City Hall
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
4. 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.
4.1 Minutes
• April 8, 2013, Work Session
• April 15, 2013, Regular
• April 15, 2013, Closed
• April 29, 2013, Board of Appeal and Equalization
4.2 Check Register
4.3 City Council Meeting Date and Time Change
4.4 Massage Establishment and Therapist Licenses — Michael Stevens Salon & Spa
4.5 Resolution Acknowledging Acoustic Panels Donation to YMCA Building
4.6 Proclamation Recognizing the Merits of Buddy Poppies
4.7 Resolution Authorizing a Transfer from the General Fund to the Capital
Outlay Reserve Fund
4.8 2013 Street Department Purchases
4.9 Summer Concert Series Billboard
5. 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.
6. AWARDS, RECOGNITIONS, & PRESENTATIONS
7. PUBLIC HEARINGS
7.1 Forgivable Loan Applications
A. Preferred Powder Coating
B. Alliance Machine
C. Orluck Industries
8. GENERAL BUSINESS
8.1 Hire Consultant to Complete 2013 Comprehensive Plan Update
8.2 Authorization to Initiate Rezoning for Yale Street Area
P a w I: H E D a r
NAWREJ
8.3 Elk River Landfill Compliance Boundary and MPCA Permit
8.4 Discuss Work Session Agendas
9. ANNOUNCEMENTS
10. RECESS to WORKSESSION
10.1 Caseys' Concept Review
10.2 Council Liaison Role
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 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,assistive listening device,etc.