3. AGENDA 10-19-2015 Regular Meeting
City Council�ity '� � Monday, October 19, 2015
El6:00 p.m. or immediately following
►
tcuver AGENDA the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State pouf concern
2. PLEDGE OF ALLEGIANCE Ensure you understand
■ Don't take flungs 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 October 5, 2015,Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Solid Rock Preliminary Plat
4.5 Resolution for Summary Publication of Ordinance Related to Fencing
4.6 Massage Therapists - Life's Retreat Massage and Spa
4.7 Solicitor—Alan Wagner,The Window Store Home Improvements,Inc.
4.8 Hire Part-Time City Hall Secretary/Receptionist
4.9 2016 Flexible Benefits Plan Design
4.10 Hire Police Officer
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. Introduction of New Employee: Krystal Fosdick
7. PUBLIC HEARINGS
7.1 Electronic Delivery Devices
7.2 Conditional Use Permit for B.R.E.W Fitness
7.3 Elk Path Business Center Land Use Amendment and Rezone Request
7.4 Conditional Use Permit to Allow Drive-Through at Panera Bread Cafe
7.5 Big Tex Trailers Land Use Amendment and Conditional Use Permit
8. GENERAL BUSINESS
8.1 Adopt Wayfinding Master Plan
P, 01WIRE8 8T
9. WORK SESSION
9.1 Park Dedication Fees
9.2 Concept Review for Modern Construction
9.3 Elk River Lodge and Suites Update
10. ADJOURNMENT