3. AGENDA 07-21-2014 Regular Meeting
ca of City Council
�� Monday,July 21, 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 Minutes
■ July 7, 2014, Regular
4.2 Check Register
4.3 Massage Establishment and Therapist Licenses—Life's Retreat Massage & Spa
4.4 Resolution Regarding Classification of Certain Tax Forfeited Land Within Elk
River and Specifying the Parcel be Sold
4.5 Special Event Permit—River of Life Church
4.6 Call Special Meeting for 6:00 p.m.,Monday,August 11, 2014
4.7 Resolution Acknowledging Contributions to Police Department
4.8 Resolution Rejecting Bids and Ordering Re-Advertisement of Bids for Nature's
Edge Business Center Phase II
4.9 Resolution Acknowledging Contributions from the Friends of the Library
4.10 Resolution: Amend 2014 Compensation Plan for Non-Organized Employees
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 Fonun 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. Distinguished Budget Presentation Award for 2014
7. PUBLIC HEARINGS
7.1 Ordinance Amendment: 2014 Master Fee Schedule to Add Fats, Oils, and
Grease Control Enforcement Tier Levels
7.2 Ordinance Amendment: City of Elk River Regarding Pools and Fences
7.3 Interim Use Permit Extension: Spectrum Schools for Wrestling Facility located
in Business Park Zoning District
7.4 Three Lot Split: Horst Graser, Carla Biederman in Kliever Lake Fields East Plat
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7.5 Preliminary Plat: Douglas Warneke for DHJ Plat
8. GENERAL BUSINESS
8.1 Resolution Awarding Sale of General Obligation Sewer Revenue Bonds,
Series 2014B
8.2 Energy City Commission Action Plan
8.3 City Beautification Update
8.4 Annual Renewal for Property and Casualty Insurance
8.5 Position Description for Stormwater Coordinator
9. WORKSESSION
9.1 Houlton Farm Grant Opportunity
9.2 2015 Budget
10. ADJOURNMENT