3. AGENDA 10-05-2015
Regular Meeting
City Council
Monday, October 5, 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
September 8, 2015, Regular
September 14, 2015, Special Joint
September 15, 2015, Special Joint
September 21, 2015, Regular
4.2 Check Register
4.3 Hire Police Officer
4.4 Solicitor Licenses - The Window Store Home Improvements, Inc.
4.5 Massage Therapist License – Chunzi Cai, Joy Massage
4.6 Hire Wastewater Treatment Systems Operator
4.7 Hire Maintenance Mechanic
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: Public Power Week
6.2 Proclamation: Minnesota Manufacturer’s Week
7. PUBLIC HEARINGS
7.1 Easement Vacation for Roadway, Sportech
7.2 ERX Motorsports Plat and Conditional Use Permit
8. GENERAL BUSINESS
8.1 Ordinance 78-5 Sunset on Payment and Assessment for Utility Connections
8.2 Membership Expansion of Utilities Commission
8.3 City Feedback on Purchase of Election Equipment
8.4 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 2016 – 2020 Capital Improvement Plan
11. ADJOURNMENT