3. AGENDA 10-20-2014 Regular Meeting
ca of City Council
�1� Monday, October 20, 2014
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 Check Register
4.2 2013 Street Improvements Final Pay Estimate
4.3 Convey Lot 1,Block 1,Northstar Business Park to the Elk River Economic
Development Authority
4.4 Department of Public Safety Grant Agreement for CRASH Program
4.5 Heritage Preservation Commission Annual Report
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
7. PUBLIC HEARINGS
7.1 Tax Abatement and Business Subsidy for Stonesthrow Properties,LLC
(Coin-Tainer)
7.2 Lot Split Reg Powell
7.3 Lot Split R. Derrick,Lot 41,West Oaks Third Addition
7.4 Administrative Subdivision by City of Elk River for Lot 1,Block 1 of Northstar
Business Park
7.5 Ordinance Amendment Modifying Fencing Regulations for Agricultural Uses
7.6 Ordinance Amendment Modifying Landscaping Requirements
7.7 Ordinance Amendment Adding State Licensed Residential Facilities in the R-3
Zoning District
8. GENERAL BUSINESS
8.1 Twin Lakes Road Intersection Analysis
8.2 Feasibility Report for 2015 Street Improvement Project
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8.3 Request by Great River Energy (GRE) for License Renewal for Energy Recovery
Project
8.4 Consider Requests for Proposals for Municipal Garbage/Recycling Collection
Services
8.5 Councilmember Nomination to Serve on Art Project Committee
8.6 Wayfinding Signage Program
9. WORKSESSION
9.1 2015-2019 Capital Improvement Plan
Statement to be read by the Mayor prior to adjournment: "The City Council will be holding
a closed meeting per MN Statute 13D.05 to evaluate the performance of the City
Administrator."
10. ADJOURN REGULAR MEETING
11. CLOSED MEETING — Orono Conference Room
City Administrator Performance Evaluation,MN Statute 13D.05
• Motion Calling Closed Meeting
• Hold Closed Meeting
• Adjourn Closed Meeting