3. AGENDA 12-07-2015
Regular Meeting
City Council
AGENDA
Monday, December 7, 2015
6:30 p.m.
Elk River City Hall
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
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
November 16, 2015, Closed
November 16, 2015, Regular
4.2 Check Register
4.3 Massage Therapist License – Fang Lin, Joy Massage
4.4 Elk River Fire Relief Association By-Law Update
4.5 Annual License Renewals
4.6 Fire Contract with City of Otsego
4.7 2016 Maintenance Agreement with Wright County for Parrish Avenue
Bridge
4.8 Streamline of Licensing Process
4.9 Pay Out of Excess Accrual Vacation Time
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 Introduction of New Employees
7. PUBLIC HEARINGS
7.1 2016 Budget and Tax Levy
1. Budget and Levy Presentation
2. Open Meeting for Public Comment
3. Resolution Authorizing the Property Tax Levy for Collection in 2016
4. Approve 2016 General, Special Revenue, and Enterprise Fund Budgets
8. GENERAL BUSINESS
8.1 City of Elk River Towing Agreement
8.2 Wayfinding Master Plan Update
8.3 Update: Wastewater Treatment Facility Expansion
Meeting Protocol
No sidebar discussions
No interruptions
State your concern
Ensure you understand
Don’t take things personally
Adhere to time limits
Come prepared
Ensure all are heard
8.4 Wastewater Treatment Facility Bio-Solids Land Lease Agreement
8.5 Orono Park Skate Park Design Services
8.6 Hire Consultant to Complete Multipurpose Community Center Feasibility Plan
8.7 Multipurpose Community Center Feasibility Plan Steering Committee
8.8 Agreement to Remove the William H. Houlton Conservation Area Farm
Outbuildings
8.9 Redemption of the General Obligation Capital Improvement Plan Bonds,
Series 2006C
8.10 EDA, HRA, and Library Board Appointments
8.11 Discuss Work Session Items
9. COUNCIL LIAISON UPDATES
Energy City
Heritage Preservation
Library
Parks and Recreation
Planning Commission
Utilities
Houlton Planning Committee
Other Committees, Commissions, Etc.
10. ADJOURNMENT