4. AGENDA 01-05-2015 Regular Meeting
ca of City Council
�� Monday, January 5, 2015
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6:30 p.m.
River AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER Noitxternxptions
■ State your coxxcem
2. PLEDGE OF ALLEGIANCE Ensure youutxderstand
■ Don't take thitxgs persoxxally
■ Adhere to time limits
3. OATH OF OFFICE Come prepared
Ensure all are heard
Mayor—John Dietz
■ Ward 1 —Jerry Olsen
■ Ward 4—Jennifer Wagner
4. CONSIDER AGENDA
5. 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.
5.1 Check Register
5.2 License Renewals
5.3 2015 Council Meeting Calendar
5.4 Resolution Designating Depositories for City Funds
5.5 Designate Official Newspaper
5.6 Fire Relief Association Appointments
5.7 Appoint Assistant Weed Inspector
5.8 Interim Police Chief
5.9 Hire Street Maintenance Operator II
5.10 Shiver Elk River
A. Special Event Permit for 5K
B. Temporary On-Sale Liquor License
5.11 Rivers Edge Commons Park Paver Project
6. 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.
7. PRESENTATIONS, AWARDS, AND RECOGNITION
7.1 Proclaim Police Chief Brad Rolfe Day
8. PUBLIC HEARINGS
8.1 Ordinance Amendment: Tobacco Licensing and Resolution for Summary
Publication of Ordinance
9. GENERAL BUSINESS
POWERED 0Y
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9.1 Appoint Acting Mayor
9.2 Designate Cable TV Monitor
9.3 Council Appointments
1. Council Voting Members
a.EDA
b.Administrative Hearing Board
2. Council Liaisons (non-voting)
a. Heritage Preservation Commission
b.Library Board
c.Parks and Recreation Commission
d.Planning Commission
3. Region 7W Transportation Board
4. NCDA
9.4 Discuss Work Session Items
9.5 Houlton Planning Committee Appointment
10. ADJOURNMENT