3. AGENDA 06-01-2015 ��� Regular Meeting
_ City Council
Elk Monday,June I, 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 May 18, 2015, Regular Minutes
4.2 Check Register
4.3 Resolution Acknowledging Contributions from the Zimmerman Fire
Department
4.4 Annual Renewal of Liquor Licenses
4.5 Solicitor License —David McElwaney, David's Educational Products
4.6 Interim Park Maintenance Supervisor and Lead Worker Appointment and Pay
4.7 Fire Department Administrative Assistant Position Description
4.8 Temporary 3.2. Malt Liquor License—Elk River Lions
4.9 Authorize Purchase of Lot 4,Block 1, Mississippi Ridge 2nd Addition (Yale
Court)
4.10 Transient Merchant License—Tony's Dogs
4.11 Resolution Acknowledging Contributions from the Fraternal Order of Eagles
4.12 Hire Two Part-Time Community Service Officers
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. PUBLIC HEARINGS
6.1 Morrell Companies/Terry Morrell
a. Land Use Amendment: Change Land Use of Lot 1,Block 2, Natures
Edge Business Center from Focused Area Study (Station Area Village) to
Industrial
b. Ordinance Amendment: Zone Change, Lot 1, Block 2, Natures Edge
Business Center from Business Park to Planned Unit Development
C. Conditional Use Permit: Establish Planned Unit Development
7. PRESENTATIONS, AWARDS, AND RECOGNITION
7.1 Comprehensive Annual Financial Report for Year-Ended December 31, 2014
p 0 W I R E a 0
NA UREJ
8. GENERAL BUSINESS
8.1 HRA Blighted Properties Forgivable Loan Program
8.2 Parks and Recreation Master Plan
8.3 Resolution in Support of Sandpiper Pipeline Project
8.4 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
• Energy City ■ Planning Commission
• Heritage Preservation 0 Utilities
• Library ■ Houlton Planning Committee
• Parks and Recreation ■ Other Committees, Commissions, Etc.
10. WORKSESSION
10.1 Houlton Farm Property Hunting Plan
10.2 Deer Herd Reduction
10.3 Fire Department Administrative Assistant Position Hours
11. ADJOURNMENT