3. AGENDA 06-16-2014 Regular Meeting
ca of City Council
�� Monday,June 16, 2014
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6:00 p.m. or immediately following
River AGENDA the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER Nointerntptions
■ State your concern
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 June 2, 2014,Minutes
4.2 Check Register
4.3 Temporary Sales/Storage of Fireworks—Renaissance Fireworks
4.4 Resolution Appointing Election Judges for the 2014 Primary and General
Elections
4.5 Award Contract for WWTP Improvement
4.6 Hire Wastewater Treatment Systems Chief Operator
4.7 Resolution Authorizing Transfer from the Municipal Liquor Fund to the Park
Improvement Fund
4.8 Pyrotechnic Fireworks Display—RES Specialty Pyrotechnics
4.9 Hire Economic Development Intern
4.10 Annual Renewal Liquor License—American Legion
4.11 Nature's Edge Business Center Phase II Plans and Authorization for Bids
4.12 Emergency Action Plan for Elk River Dam
4.13 Temporary On-Sale Liquor License—Elk River Lions
4.14 Petition,Waiver, and Agreement for 12125 Highland Road
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 Resolution Acknowledging Tree Donations from Midwest Landscapes
7. PUBLIC HEARINGS
7.1 2013 National Pollutant Discharge Elimination System Annual Permit Update
7.2 Conditional Use Permit:Julianne Will Home Occupation at 11508 190'h Lane
POWERED 0Y
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7.3 Conditional Use Permit: Brian Brehmer for Rental Business at Ralphie's Victory
Lane, 13374 Highway 10
8. GENERAL BUSINESS
8.1 Resolution Authorizing the Bond Sale for Wastewater Treatment Facility
Improvement Bonds
9. WORKSESSION
9.1 Pinewood Golf Course
10. ADJOURNMENT