3. AGENDA 02-17-2015
Special Meeting
City Council
Tuesday, February 17, 2015
6:30 p.m.
AGENDA
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
February 2, 2015, Special
February 2, 2015, Regular
February 2, 2015, Closed
4.2 Check Register
4.3 Pay Estimates
4.4 Massage Therapist Licenses for Life’s Retreat Massage and Spa
4.5 HRA Bylaw Amendment
4.6 Hire Human Resources Technician
4.7 Support for Sportech, Job Creation Fund Grant
4.8 Temporary On-Sale Liquor License – Elk River Rotary Club
4.9 Donation for Houlton Farm Property Improvements, Preservation, and
Restoration
4.10 Hemmer Properties, LLC (Distinctive Iron) Microloan Review
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 Oath of Office, Police Chief
6.2 Acknowledge Contribution by the Bank of Elk River
7. PUBLIC HEARINGS
7.1 Conditional Use Permit, Phoenix Enterprises for Digital Sign at 19260 Evans
Street
7.2 West Oaks Development, Washington Street Investors
1)Conditional Use Permit to Establish Planned Unit Development
2)Ordinance for Zone Change
3)Preliminary and Final Plat
4) Easement Vacation
7.3 B & D Holdings: Easement Vacation at 9712 Highway 10
7.4 Conditional Use Permit, Distinctive Iron for Outdoor Storage at 19128
Industrial Blvd
7.5 Ordinance Amendment: Subsurface Sewage Treatment System
7.6 Amendments to the 2015 Master Fee Schedule
8. GENERAL BUSINESS
8.1 Single Family Housing Definition
8.2 Wayfinding Program
9. WORKSESSION
9.1 Determination of Billable Flow, Loading, and User Charge
9.2 Visioning
10. ADJOURNMENT