3. AGENDA 03-02-2015 Regular Meeting
_ City Council
Elk Monday, March 2, 2015
6:30 p.m.
River AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ 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
• February 17, 2015, Closed
• February 17, 2015, Regular
4.2 Check Register
4.3 Revisions to Ordinance 78-187, Determination of Billable Flow, Loading and
User Charge
4.4 Promotion of Police Captain
4.5 Special Event Permit—McCoy's Pub for 5K
4.6 Council Chamber Capital Improvement Purchases
4.7 Hire Paid On-Call Firefighters
4.8 Hire Economic Development Director
4.9 Resolution Acknowledging Contributions to the Police Department
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 Recognition of Lions Club for Fire Department Donation
6.3 Staff Recognition for Pet Rescue
6.4 Police Department Traffic Safety Award
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Quiet Zone Update
8.2 Wastewater Treatment Facility Improvements Change Order
8.3 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
p 0 W I R I a 0
NA UREJ
• Energy City ■ Planning Commission
• Heritage Preservation 0 Utilities
• Library ■ Other Committees, Commissions, Etc.
• Parks and Recreation
10. WORKSESSION
10.1 City Facility Security
11. ADJOURNMENT