3. AGENDA 01-20-2015
Regular Meeting
City Council
Tuesday, January 20, 2015
6:00 p.m. or immediately following
AGENDA
the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
No sidebar discussions
1. CALL MEETING TO ORDER
No interruptions
State your concern
Ensure you understand
2. PLEDGE OF ALLEGIANCE
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 15, 2014, Regular
January 5, 2015, Regular
4.2 Check Register
4.3 Pay Estimates
4.4 Massage Therapist Licenses for Life’s Retreat Massage and Spa
Abigail Kedrowski
Jesse Kral
4.5 Resolution Findings of Fact Denial of Minimum Lot Depth Reduction and a Lot
Split for 19375 Oxford Street
4.6 Resolution: Donation from Joanne McChesney for the Elk River Activity Center
4.7 Natural Resource Plan for Houlton Farm Property and Bailey Point Nature
Preserve
4.8 Resolution Approving 2015 Maintenance Agreement with Wright County for
Parrish Avenue Bridge
4.9 2015 Solid Waste Collection Annual Licenses
4.10 Twin Lakes Road – 171 st Avenue Intersection Analysis
4.11 Drug Task Force Investigator Position Description
4.12 Assign Lead Wastewater Operator
4.13 Peddler License – Michelle Remick, Brain Freezze Ice Cream Truck
4.14 Resolution Approving Loan Agreement (Coin-Tainer Project)
4.15 Public Art Installation Finalist
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 Introduction of New Employees
Brandon Wisner
Tanner Anderson
7. PUBLIC HEARINGS
7.1 Ordinance Amendments for Zoning and Liquor Licensing Regarding
Taprooms, Breweries, Brew Pubs, Wineries, and Similar Businesses
8. GENERAL BUSINESS
8.1 Houlton Farm Property Planning Committee
9. WORKSESSION
9.1 Code Enforcement of Signs in Right-of-Way
9.2 Fencing and Agricultural Animals
9.3 Annual Report
9.4 Economic Development Director Recruitment
10. ADJOURNMENT