3. AGENDA 04-07-2014 Regular Meeting
City Council
Monday, April 7, 2014
Elk 6:30 p.m.
River AGENDA Elk River City Hall
I. CALL MEETING TO ORDER Meet"'Protocol
■ No sidebar discussions
■ No hitesraptions
2. PLEDGE OF ALLEGIANCE • statejrourConcern
■ Ensure you understand
■ Don't take th gs personally
3. CONSIDER AGENDA adhere to nine linhts
■ Come prepared
4. CONSENT AGENDA Ensure all are heard
Considered to be routine and noncontroversial by the City Council and Till 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
• March 17, 2014, Closed
• March 17, 2014, Regular
4.2 Check Register
4.3 Resolution Acknowledging Contribution by The Bank of Elk River
4.4 Special Event Permit—The Great Bull Run
4.5 Deputy Chief Position Description
4.6 Hire IT Support Assistant
4.7 Financial Management Policies Annual Update
4.8 Promotion of Officer David Windels to Patrol Sergeant
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 Recognition for 30 Years of Service: Police Support Services Supervisor Michelle
Masica
6.2 2013 Annual Report
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Property Assessed Clean Energy (PACE) Program
8.2 Fats, Oils, Grease (FOG) Presentation
8.3 Library Board Appointment
8.4 Resolution for Final Plat: Aggregate Commercial 2nd Addition
8.5 Discuss Work Session Items
P 0 w E R E 0 0 Y
NATUREI
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.