3. AGENDA 02-18-2014 Regular Meeting
ca of City Council
1� Tuesday, February 18, 2014
�
6:30 p.m. or immediately
River AGENDA following the Closed meeting
(whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State your concem
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
■ January 21, 2014, Regular
4.2 Check Register
4.3 Hire Environmental Technician
4.4 Ordinance Amendment Relating to the Energy City Commission Membership
and Reimbursement
4.5 Ordinance Amendment Sections 2-297 and 2-299 Relating to the Planning
Commission Meeting Dates and Quorum
4.6 Landscaping Proposals: Twin Lakes Road
4.7 Tax Increment Financing Policy and Housing Scoring Sheet
4.8 Tax Abatement Policy
4.9 Business Subsidy Policy
4.10 Hire Fulltime Liquor Store Clerk
4.11 Authorization to Purchase 2014 Skid Steer
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. PRESENTATIONS, AWARDS, AND RECOGNITION
6.1 City of Elk River Volunteer of the Month—Mayor Dietz
6.2 Recognition for 23 Years of Service: Liquor Store Employee JoAnn Warren
7. PUBLIC HEARINGS
7.1 Conditional Use Permit:Anytime Fitness, Case No. CU 14-04
7.2 Lot Split: CPE Exchange, Case No. LS 14-01
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8. GENERAL BUSINESS
8.1 Quiet Zones Update and Notice of Intent
8.2 Discuss Ordinance Changes to Allow Billboards as a Conditional Use in the I-2
Zoning District
8.3 Nature's Edge Phase II
• Resolution for DEED Grant
• Select Engineer
8.4 Insurance Service Office (ISO) Rating
9. WORKSESSION
9.1 Board/Commission Interviews
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.