3. AGENDA 10-21-2013 Regular Meeting
ca of City Council
�1� Monday, October 21, 2013
6:00 p.m. or immediately following
River AGENDA the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER Nointerntptions
■ State your concern
2. PLEDGE OF ALLEGIANCE Ensure you understand
■ Don't take things personally
■ 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
• October 7, 2013, Closed
• October 7, 2013, Regular
4.2 Check Register
4.3 Pay Estimates
a. Natures Edge Business Center Final Pay Estimate
b. 2013 Street Improvements Pay Estimate 4
4.4 Petition,Waiver, and Agreement for 19404 Norfolk Street
4.5 Fire Department On-Call Captain and Lieutenant Positions
4.6 Ordinance Amendment: Redemption and Disposition of Impounded Animals
4.7 Hire Senior Administrative Assistant in Police Department
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
6.1 City of Elk River Volunteer of the Month—Mayor Dietz
6.2 Introduction of New Employees
• Marcy Bodin
• Diane Juettner
6.3 Minnesota Manufacturer's Week Proclamation
7. PUBLIC HEARINGS
7.1 Elk River Landfill, Inc., Solid Waste Facility License Amendments
7.2 Ordinance Amendment: Signs, OA 13-02
7.3 Conditional Use Permit: Keith Steles, 11044 167th Avenue, Case No. CU 13-10
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8. GENERAL BUSINESS
8.1 Set Public Hearing for Black Hawk Woods Housing Tax Increment Financing
(TIF)
8.2 Resolution Authorizing Application to Parks Legacy Grant Program for Funds
to Assist in the Acquisition of Houlton Property
8.3 Ordinance Amendment: Collection of Electric Utility Charges and Fees
8.4 Comprehensive Plan Update
9. WORKSESSION
9.1 Community Operations and Development Staffing
9.2 2014 Budget
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.