3. AGENDA 11-02-2015 Regular Meeting
City Council�ity '� � Monday, November 2, 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 Check Register
4.2 Massage Therapist—Angelique Lerdall, Life's Retreat Massage and Spa
4.3 Purchase Agreement between E&R Investments,LLC and the City of Elk River
4.4 HRA Blighted Properties & Forgivable Commercial/Industrial Loan Program
4.5 Hire Police Officer
4.6 Hire Secretary/Receptionist for Police Department
A. Angie Fisher
B. Danielle Faulhaber
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: Veteran Appreciation Month
6.2 Certificate of Achievement for Excellence in Financial Reporting
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Elk River Landfill Inc., Solid Waste Facility License Amendments
8.2 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. WORK SESSION
10.1 Saxon Property Discussion: Requested by The Briggs Companies
P, 01WIRE8 8T
10.2 Lake Orono Right-of-Way Access
10.3 2016-2020 Capital Improvement Plan
10.4 2016 Budget Update
10.5 Streamline of Licensing Process
10.6 Commercial Haulers Composting License
10.7 Vacation Accrual Carryover Discretion
II. ADJOURNMENT