3. AGENDA 05-05-2014 Regular Meeting
ca of City Council
�� Monday, May 5, 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
• April 21, 2014, Closed (Wapiti)
• April 21, 2014, Regular
• April 28, 2014,Board of Appeal and Equalization
4.2 Check Register
4.3 Special Event Permits
A. Elk River Area Arts Alliance for ArtSoup
B. Amendment for The Great Bull Run
4.4 Liquor Licenses—The Noodle Shop, Co. —Colorado, Inc. d/b/a Noodles &
Company
4.5 Hire Park Maintenance Worker
4.6 Peddler License—Faysal Hasan,Blaine Anoka Ice Cream
4.7 Temporary 3.2%Malt Liquor License—Elk River Lions
4.8 Resolution Authorizing a Transfer From the General Fund to the Capital Outlay
Reserve Fund and Surface Water Management Fund
4.9 Resolution to Approve Plans and Specifications and Ordering Advertisement for
Bids for Wastewater Treatment Facility Improvements
4.10 Approve 2014 Seal Coat Plans and Authorize Advertisement for Bids
4.11 Appoint Interim Wastewater Treatment Facility Chief Operator
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 Proclaim May 9, 2014, as Gary Leirmoe Day
6.2 Proclaim National Small Business Week
7. PUBLIC HEARINGS
7.1 City of Elk River Land Use Amendment- Comprehensive Plan
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8. GENERAL BUSINESS
8.1 Ordinance: Sewers and Sewerage Disposal
8.2 Housing and Redevelopment Authority Owner Occupied Housing
Rehabilitation Program and Budget Amendment
8.3 Discuss Work Session Items
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.