3. AGENDA 11-04-2013 Regular Meeting
ca of City Council
1� Monday, November 4, 2013
�
6:30 p.m.
River AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER Noitxternxptious
■ State your colxcem
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
■ October 21, 2013, Regular
4.2 Check Register
4.3 Massage Therapist License—Hannah Anderson,John Joseph Salon
4.4 Hire Police Officer
4.5 Redemption of Outstanding General Obligation Sewer Revenue Refunding
Bonds, Series 2005B
4.6 Position Descriptions
a. Environmental Technician
b. Planner 1
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 Introduction of New Employee
■ Amy Humphrey
6.2 Street Maintenance Employee Recognition
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Surface Water Management Plan and Storrnwater Pollution Prevention Program
8.2 Kliever Lake Fields Model Home Agreement
8.3 Comprehensive Plan Update
8.4 Economic Development Specialist Position Description
8.5 Discuss Work Session Items
POWERED 0Y
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9. COUNCIL LIAISON UPDATES
• Energy City ■ Planning Commission
• Heritage Preservation ■ Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
10. WORKSESSION
10.1 Houlton Property Trunk Utility Assessments
10.2 Urbanized Area Expansion and Associated Transportation Planning
10.3 Wastewater Treatment Expansion Site Options
10.4 2014-2018 Capital Improvement Plan
10.5 2014 General Fund Budget Update
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.