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3. AGENDA 04-21-2014 Special Meeting ca of City Council �� Monday, April 21, 2014 � 6:50 p.m. or immediately following River AGENDA 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 ■ April 7, 2014, Regular 4.2 Check Register 4.3 Transient Merchant License—Allen Pantelis 4.4 Retail Sales/Storage of Fireworks Renewal—Menards 4.5 Temporary Sales/Storage of Fireworks—TNT Fireworks 4.6 Special Event Permits A. Broadway Bar&Pizza for Car Show B. Zylstra Harley-Davidson Amendment 4.7 Massage Establishment and Therapist Licenses—Amelia Anderson, Cocoon House of Massage 4.8 Authorize Hiring of Firefighters 4.9 Electing Not To Waive The Statutory Tort Limits For Liability Insurance 4.10 Fiber Optics Installation to Liquor Stores 4.11 Wastewater Treatment Facility Expansion Engineering Fees 4.12 Orluck Industries Forgivable Loan Extension 4.13 Position Description for Special Services Sergeant 4.14 2014 Street Department Equipment Purchases 4.15 Jabez Second Addition Development Agreement 4.16 Hire Part Time Cablecaster 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 Oath of Office: Patrol Sergeant David Windels P0WIAED ar INI Ufa®EI 7. PUBLIC HEARINGS 7.1 Blackhawk Woods Tax Increment Financing District 7.2 Spectrum School Project • Resolution Giving Host Approval to the Issuance of Charter School Lease Revenue Bonds • Agreement for Payment in Lieu of Fees 7.3 Coachman's Ridge by Duffy Development Co. • Preliminary Plat, Case No. P 14-02 • Resolution for Final Plat • Site Plan Review for 52 Unit Apartment Building, Case No. SP 14-02 7.4 Interim Use Permit:Juanita Glenn on behalf of Wapiti Park to Allow Accessory Use, Case No. CU 14-08 7.5 City of Elk River for Land Use Amendment, Case No. LU 14-1 8. GENERAL BUSINESS 9. WORKSESSION 9.1 Annual Financial Forecasting Model Review 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.