3. AGENDA 02-01-2016
Regular Meeting
City Council
AGENDA
Monday, February 1, 2016
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
January 19, 2016, Closed Meeting Minutes
January 19, 2016, Regular Meeting Minutes
4.2 Check Register
4.3 Shiver Elk River
A. Special Event Permit
B. Temporary On-Sale Liquor License: Elk River Lions Club
4.4 Human Resource Information System (HRIS) Software Agreement
4.5 Revised Snow and Ice Control Policy
4.6 Special Event Permit - ERX Motorpark/Red Bull Snow Boundaries
4.7 Agreement for Professional Services Adjustment for Spohn Ranch Skateparks
4.8 Wastewater Treatment Facility Bio Solid Land Lease Agreement
4.9 Elk River Municipal Utilities Water Treatment Plant Expansion
4.10 City of Elk River and LELS Local #231 Master Labor Agreement
4.11 Authorization to Re-Zone City 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 County and City Prosecutor Update
7. PUBLIC HEARINGS
7.1 Massage Therapist License, ChunXing Lin
7.2 HiTech Motorsports, Inc. – 16820 Highway 10, Conditional Use Permit
Revocation, (continued from August 3)
8. GENERAL BUSINESS
8.1 Multipurpose Community Center Progress Update
8.2 Discuss Work Session Items
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
9. COUNCIL LIAISON UPDATES
Energy City
Heritage Preservation
Library
Parks and Recreation
Planning Commission
Utilities
Other Committees, Commissions, Etc.
10. WORKSESSIONS
10.1 Visioning Update
11. ADJOURNMENT