3. AGENDA 12-01-2014 Regular Meeting
C of City Council
Monday, December I, 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 20, 2014, Regular
• October 20, 2014, Closed
• November 3, 2014, Regular
• November 7, 2014, Canvassing Board
• November 17, 2014, Regular
4.2 Check Register
4.3 Boy Scout Lease
4.4 Human Resources Technician Position Description
4.5 Houlton Property Farm Lease Agreement
4.6 Amend Lease Agreement 14-07 with Tri-County Action Program Inc. (Tri-CAP)
4.7 Hire Stormwater Coordinator
4.8 Massage Establishment and Therapist License—Jodi Pikula, Pikula Therapeutic
Massage
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 Accept Certificate of Achievement for Excellence in Financial Reporting
7. PUBLIC HEARINGS
7.1 2015 Budget and Tax Levy
1. Budget and Levy Presentation
2. Open Meeting for Public Comment
3. Resolution Authorizing the Property Tax Levy for Collection in 2015
4. Approve 2015 General, Special Revenue, and Enterprise Fund Budgets
8. GENERAL BUSINESS
8.1 Parks and Recreation Master Plan
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8.2 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
• Energy City ■ Planning Commission
• Heritage Preservation ■ Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
10. ADJOURNMENT