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City Council Minutes Page 3 <br /> July 15,2013 <br /> ----------------------------- <br /> 5. All temporary signs shall receive a permit prior to display. <br /> 6. Alcohol must be limited to an area enclosed with a fence with <br /> secure, controlled access. <br /> 4.6 Resolution 13-43 acknowledging contributions to the Elk River Police <br /> Department in the amount of$1,475. <br /> 4.7 Resolution 13-44 authorizing execution of a joint powers agreement <br /> with the City of Albertville (Evans Park, Inc. Project). <br /> 4.8 Review sign ordinance. <br /> 4.9 United States Postal Box placed on City Hall campus as outlined in <br /> staff report. <br /> 4.10 Resolution 13-45 authorizing the city to submit a point source <br /> implementation grant application to the Minnesota Public Facilities <br /> Authority and to authorize city officials to execute a grant agreement. <br /> on behalf of the City of Elk River for the Wastewater Treatment <br /> Facility Improvements. <br /> 4.11 Agreement with B&B Sheet Metal& Roofing, Inc. in the amount of <br /> $98,900 for the Fire Station#1 roof replacement project. <br /> i <br /> Motion carried 4-0. j <br /> S. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 City of Elk River Volunteer of the Month — Mayor Dietz <br /> Mayor Dietz introduced,read,and presented a plaque to July Volunteer of the Month Holly <br /> Mogler. He noted the following accomplishments: j <br /> i <br /> i <br /> ® Member of Earle Childhood and Family Education Advisory Council for 4 years � <br /> ® Volunteer for schools such as 1"grade teachers at Meadowvale, parent liaison, <br /> fundraisers, book fairs,varsity teams, etc. <br /> ® Church nurseq and vacation bible school <br /> ® Girl and Boy Scouts <br /> 6.2 Distinguished Budget Presentation Award for 2013 Budget <br /> Mr. Simon stated he is proud to receive the award for the 5th year in a row. He <br /> discussed the criteria requirements its order to receive the award. He thanked Council <br /> and staff for then support. <br /> I <br /> Mayor Dietz thanked Mr. Simon and his department for all their efforts. <br /> 8.1 Comprehensive Plan update <br /> Mr. Barnhart presented the staff report. <br /> i ERE � BY <br />