3. AGENDA 11-03-2014 Regular Meeting
ca of City Council
1� Monday, November 3, 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
• October 6, 2014, Regular
• October 6, 2014, Closed
4.2 Check Register
4.3 Massage Therapist—Amy White Mountain,Bela Salon
4.4 Resolution for Summary Publication of Ordinance Relating to Fences and
Accessory Structures
4.5 Resolution for Summary Publication of Ordinance Relating to Landscaping
4.6 Flex Plan Benefit Design
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 Proclamation: National Hospice Palliative Care Month
6.2 Resolution: Lions Club Bench Donation for Bailey Point Nature Preserve
6.3 Resolution: Midwest Landscape Tree Donation
7. PUBLIC HEARINGS
7.1 Request by Roger Derrick/Washington Street Investors,LLC:
a. Ordinance Amendment: Zone Change (R3 to PUD)
b. Conditional Use Permit for PUD -West Oaks Fifth and Sixth Additions
c. Preliminary Plat for West Oaks Fifth and Sixth Additions
d. Ordinance Amendment: Final Plat West Oaks Fifth
8. GENERAL BUSINESS
8.1 Summary of City Administrator Performance Evaluation- verbal
8.2 Rivers Edge Commons Park Paver Project
8.3 Discuss Work Session Items
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9. COUNCIL LIAISON UPDATES
• Energy City ■ Planning Commission
• Heritage Preservation ■ Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
10. WORKSESSION
10.1 2015-2019 Capital Improvement Plan
10.2 2015 Budget
11. ADJOURNMENT