3. AGENDA 09-02-2014 Regular Meeting
C of City Council
Tuesday, September 2, 2014
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
• July 21, 2014 Regular
• August 4, 2014, Closed
• August 4, 2014, Regular
• August 11, 2014, Special Budget
• August 15, 2014, Canvassing Board
• August 18, 2014, Closed
• August 18, 2014, Regular
4.2 Check Register
4.3 Resolution Acknowledging Donations for Independence Day Fireworks
4.4 Pyrotechnic Fireworks Display—RES Specialty Pyrotechnics, Inc.
4.5 Special Event Permits
A. Elk River Golf Club/Three Rivers Foundation
B. Broadway Bar and Pizza
C. Early Childhood Family Education 2K/5K
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
7. PUBLIC HEARINGS
7.1 Preliminary Plat: Roger Derrick/Washington Street Investors,LLC for West
Oaks Fifth and Sixth Additions—continued from August 78
7.2 Conditional Use Permit: Starbucks to Amend Planned Unit Development
Agreement Signage, 19171 Freeport Street- continued from August 78
8. GENERAL BUSINESS
8.1 Final Plat Resolution: Doug Warneke for DHJ Plat
8.2 Class 5 Energy Memorandum of Understanding
POWERED 0Y
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8.3 Quiet Zone Funding
■ Resolution Authorizing an Interfund Loan for the Implementation of Quiet
Zone Improvements
8.4 Set EDA and HRA Property Tax Levies
• Resolution for Housing and Redevelopment Authority Tax Levy
• Resolution for Economic Development Authority Tax Levy
8.5 Stormwater Program Funding
8.6 Yale Street Feasibility Study
8.7 Emergency Action Plan Update
8.8 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
• Energy City ■ Planning Commission
• Heritage Preservation ■ Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
10. WORKSESSION
10.1 Enforcement Update for Placement of Signs
10.2 Personnel Policy Manual Update
11. ADJOURNMENT