3. AGENDA 09-03-2013 Regular Meeting
C of City Council
Tuesday, September 3, 2013
6:30 p.m.
River AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER Noitxternxptious
■ State your coxxcem
2. PLEDGE OF ALLEGIANCE Ensure youutxderstatxd
■ Don't take thitxgs persoxxally
■ Adhere to time limits
3. CONSIDER AGENDA Come prepared
■ Ensure all are heard
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
■ August 19, 2013, Regular
4.2 Check Register
4.3 Special Event Permits
A. Elk River Youth Volleyball 5K
B. Elk River Golf Club United Way Event
C. Elk River Golf Club Concert
D. Elk River Hockey 5K
4.4 Purchase of Convection/Microwave Oven for Arena
4.5 Position Description for Firefighter 1
4.6 Extension of Preliminary Plat for Eagles Marsh
4.7 Authorize Central Minnesota Housing Partnership (CMHP) to Write and
Administer Pre-Application for the Small Cities Development Program (SCDP)
with a Commitment of$50,000 in Leverage Funds
4.8 Franchise Fee Ordinance Amendment
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, AND PRESENTATIONS
7. PUBLIC HEARINGS
7.1 Tax Increment Finance: Preferred Powder LLC
8. GENERAL BUSINESS
8.1 2014 Tax Levies and Set Budget Meeting Date
8.2 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
■ Energy City Planning Commission
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• Heritage Preservation ■ Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
10. WORKSESSION
10.1 Quiet Zone Direction
10.2 2014 Budget
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.