3. AGENDA 09-08-2015 Regular Meeting
City Council�ity '� � Tuesday, September 8, 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 you understand
■ Don't take flungs personally
■ adhere to time 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 August 17, 2015,Minutes
4.2 Check Register
4.3 Special Event Permit—Broadway Bar and Pizza
4.4 Pyrotechnic Fireworks Display—RES Specialty Pyrotechnics, Inc.
4.5 Fire Department Capital Equipment Replacements
4.6 Solicitor Permits —International Marketing Executives
4.7 Massage Therapist License—Jennifer Sicora
4.8 Master Joint Powers Agreement between the Minnesota Bureau of Criminal
Apprehension and the City of Elk River Prosecutor's Office
4.9 Hire Fire Department Administrative Assistant
4.10 Guardian Angles Health Services,Inc. Conduit Bond Financing
4.11 Designation of William H. Houlton Conservation Area Planning Committee
4.12 Initiate Rezoning and Land Use Changes of County Owned Property
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: Constitution Week
6.2 Distinguished Budget Presentation Award
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Massage Establishment and Therapist Licenses —joy Massage
8.2 City of Elk River Ambassador and Royalty Program
8.3 Snow and Ice Control Policy
8.4 Change in Energy City Commission Meeting Dates
8.5 Ordinance Amendment Incorporating 2015 State Law Changes Regarding
Liquor into City Code
P, 01WIRE8 8T
8.6 Economic Development Authority and Housing Redevelopment Authority
Levies
8.7 Discuss Work Session Items
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 Rivers Edge Commons Park Expansion Proposed Dock and Related Access
10.2 E-Cigarette Regulation for Indoor Public Places
10.3 Orono Parkway Sightlines
10.4 2016 Budget
11. ADJOURNMENT