3. AGENDA 03-03-2014 Regular Meeting
ca of City Council
�� Monday, March 3, 2014
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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
• February 3, 2014, Regular
• February 18, 2014, Closed
• February 18, 2014, Regular
4.2 Check Register
4.3 Lead Street Maintenance Operator Position Description
4.4 Peddler License—Michelle Remick, Brain Freezze Ice Cream Truck
4.5 Special Event Permit—McCoy's Pub 5K Run
4.6 Heritage Preservation Commission Annual Report
4.7 Authorization to Apply for Grant for Attendance at American Association of
State and Local History 2014 Conference
4.8 Authorization to Apply for MN Historical Society Certified Local Government
Grant for Water Tower
4.9 Resolution Calling for Public Hearing for Black Hawk Housing Tax Increment
Financing
4.10 Hire Economic Development Specialist
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 County and City Prosecutor Update
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 2014-15 Council Visioning Plan Update
8.2 Formation of a Save the Water Tower Subcommittee
8.3 Discuss Work Session Items
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9. COUNCIL LIAISON UPDATES
• Energy City ■ Planning Commission
• Heritage Preservation ■ Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
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.