3. AGENDA 02-02-2015 Regular Meeting
City Council
' r°' Monday, February 2, 2015
Elk 6:30 p.m.
RiVer AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER Nointermptions
• State pour concern
2. PLEDGE OF ALLEGIANCE Ensul:c you understaml
■ Don't take things personally
• adhere to tune limits
3. CONSIDER AGENDA come prepared
■ Ensure all are heard
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the City Council and Till be approved by one motion.There Till be no separate discussion of
these items unless a Councilmember,staff member,or citizen so requests,in which case the item pill be removed from the consent agenda and
considered under the regular agenda.
4.1 Minutes
■ January 20, 2015
4.2 Check Register
4.3 Peddler Licenses— Fasil Agegnehu and Hana Tedeneke,Winta Ice Cream Truck
4.4 Change Approved January 5, 2015,Minutes
4.5 Ordinance Amendment: Relating to Animal Licensing
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 Sherburne County Prosecuting Presentation
6.2 Fire Department Retirements
6.3 Proclaim Congenital Heart Defect Awareness Week
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Consider Police Chief Appointment
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. WORKSESSION
10.1 Interview Board/Commission Applicants
10.2 Wayfinding Program
10.3 Visioning/Goals Update
P o w E H E U 0 Y
NATUREJ
Statement to be read by Mayor prior to adjournment:
"The City Council will be holding a closed meeting per MN Statute 13D.05, Subd. 3c to discuss
the purchase of real property of Lot 4, Block 1 of Mississippi Ridge Second Addition"
11. ADJOURN REGULAR MEETING
12. CLOSED MEETING — Orono Conference Room
Purchase of Real Property—Lot 4,Block 1 of Mississippi Ridge Second Addition,
MN Statute 13D.05, Subd. 3c
• Motion Calling Closed Meeting
• Hold Closed Meeting
• Adjourn Closed Meeting