3. AGENDA 06-03-2013 Regular Meeting
of the
Monday,June 3, 2013
Elk City Council y�J
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
• May 13, 2013, Work Session
• May 20, 2013, Regular
4.2 Check Register
4.3 Hiring of Temporary Planning Assistant/intern
4.4 Hire Recreation Coordinator
4.5 Letter of Support for City of Big Lake Funding Assistance
4.6 Bailey Point Park Nature Preserve Signage
4.7 Resolution Electing to Not Waive the Statutory Tort Limits for Liability
4.8 2014-2015 Council Visioning Plan
4.9 Professional Services for Wastewater Treatment Facility Design
4.10 2013 Archaeological Survey Consultant
4.11 Special Event Permits
A. Elk River Arts Alliance for ArtSoup
B. Kathy and Scott Daulton for 5K
4.12 Temporary 3.2. Percent Malt Liquor— Elk River Lions
4.13 Retail Sales/Storage of Fireworks License
A. Coborn's Inc.
B. Walmart
4.14 Massage Therapist License —Amber Kunz, Michael Stevens Salon and Spa
4.15 Transient Merchant License —Allen Pantelis
4.16 Annual Renewal of Liquor Licenses
4.17 Call a Public Hearing to consider the Tax Abatement Application from
Preferred Powder Coating on July 1, 2013
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.
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6. AWARDS/RECOGNITIONS/PRESENTATIONS
6.1 Comprehensive Annual Financial Report (CAFR) and Audit Results for the
Year Ended December 31, 2012
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Review Ordinance as it Relates to Fencing of Pools and Automatic Pool
Covers
8.2 Service Availability Charge (SAC) Program Options
8.3 Sign Ordinance
8.4 Special Event Policy
8.5 Discuss Work Session Items
9. ANNOUNCEMENTS
10. 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.