3. AGENDA 12-15-2014 Regular Meeting
ca of City Council
�1� Monday, December 15, 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 Minutes
■ December 1, 2014, Regular
4.2 Check Register
4.3 Pay Estimates
4.4 Annual License Renewals
4.5 Phone System Replacement
4.6 Ordinance Amendment:Allowing Massage Externships
4.7 Building Maintenance Technician Position Description
4.8 Position Layoff and Severance
4.9 Resolution Supporting and Agreeing to Maintain a Trail Segment along TH 10
from Orono Park to Proctor Road
4.10 Hire Economic Development Director
4.11 Accept Bid for Ladder Truck Refurbishment
4.12 Resolution Accepting Donations to the Fire Department
4.13 2015 Compensation Plan for Non-Organized Employees
4.14 Resolution Amending Ice Arena Commission Dates
4.15 Resolution for Houlton Property Purchase
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
6.2 Northstar Corridor Development Authority Certificate of Recognition—
Councilmember Motin
6.3 Councilmember Recognition
• Ward 1 —Stewart Wilson
• Ward 4—Paul Motin
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7. PUBLIC HEARINGS
7.1 Clark Addition (Platting of Outlot in Fox Haven Addition)
• Preliminary Plat
• Resolution for Final Plat
7.2 Minimum Lot Depth Reduction and a Lot Split for 19375 Oxford Street
7.3 Stonesthrow Properties,LLC (Coin-tainer) Tax Abatement and Microloan
Review
7.4 Ordinance Amendment: Official Map of Yale Street
7.5 Ordinance Amendment Modifying Setback Requirements for Agricultural
Animals
7.6 Ordinance Amendment: Tap Rooms,Breweries,Brew Pubs,Wineries, and
Similar Businesses
7.7 Ordinance Amendment: Rezoning of Focused Study Area
8. GENERAL BUSINESS
8.1 2015-2019 Capital Improvement Plan
8.2 2014 Budget Amendments
8.3 Stormwater Utility Fee Program Implementation
8.4 HRA and Library Board Appointments
8.5 Police Chief Job Description and Recruitment
9. WORKSESSION
9.1 Joint Meeting with Planning Commission: Discuss Gravel Mining Land Use
10. ADJOURNMENT