3. AGENDA 08-03-2015 Regular Meeting
City Council
ity °� Monday, August 3, 2015
El6:30 p.m.
►
tcuver AGENDA Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State pour concern
2. PLEDGE OF ALLEGIANCE Ensure youunderstmid
■ Don't take diings personally
■ adhere to tune limits
3. CONSIDER AGENDA come prepared
■ Ensure Al 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
■ July 20, 2015, Regular
4.2 Check Register
4.3 Accept Study on Conditional Assessment of Jackson Street Water Tower
4.4 Resolution Accepting Donation to William H. Houlton Conservation Area
4.5 Special Event Permit—Thumbs Up 5K
4.6 Massage Therapist License—Lara Johnson,Life's Retreat Massage and Spa
4.7 Hire Part Time Recreation Assistant
4.8 Resolution Acknowledging Contributions from Elk River Youth Football
4.9 FirstLab Agreement Addendum
4.10 Hire Ice Arena Lead Worker
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 Proclamation: Elk River Municipal Utilities Day 100th Anniversary
7. PUBLIC HEARINGS
7.1 Guardian Angels Health Services,Inc. Conduit Bond Preliminary Approval
7.2 Thomas Jenior: Administrative Subdivision Procedure by Simple Plat
7.3 HiTech Motorsports Inc. — 16820 Highway 10, Conditional Use Permit,
Revocation (continued from July 6)
8. GENERAL BUSINESS
8.1 Rename Big Tooth Ridge Park to Woodland Trails Park
8.2 Discuss Work Session Items
P, 01WIRE8 8T
9. COUNCIL LIAISON UPDATES
■ Energy City ■ Planning Commission
■ Heritage Preservation ■ Utilities
■ Library ■ Houlton Planning Committee
■ Parks and Recreation ■ Other Committees, Commissions, Etc.
10. WORKSESSION
10.1 2016 Budget
11. ADJOURNMENT