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Regular Meeting <br /> ca of City Council <br /> �1� Monday, December 16, 2013 <br /> 6:00 p.m. or immediately following <br /> River AGENDA the EDA meeting (whichever is later) <br /> Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER Nointerntptions <br /> ■ State your concern <br /> 2. PLEDGE OF ALLEGIANCE Ensure you understand <br /> ■ Don't take things personally <br /> ■ Adhere to time litnits <br /> 3. CONSIDER AGENDA Come prepared <br /> ■ Ensure all are heard <br /> 4. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no separate discussion of <br /> these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and <br /> considered under the regular agenda. <br /> 4.1 Minutes <br /> • December 2, 2013, Regular <br /> • December 12, 2013 Closed <br /> 4.2 Check Register <br /> 4.3 Adoption of WCA Notice of Decision, Plaisted Companies Case No. CU 13-12 <br /> 4.4 Annual License Renewals <br /> 4.5 2014 Council Meeting Schedule <br /> 4.6 Resolution Approving 2014 Maintenance Agreement with Wright County for <br /> Parrish Avenue Bridge <br /> 4.7 CAPX Brookings Project Allocation Increase <br /> 4.8 Hire Planner 1 Position <br /> 4.9 Amending and Restating Flexible Benefits Plan <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information <br /> provided in Open Fonun will not be discussed by the City Council;rather,the information will be referred to staff and/or scheduled for <br /> discussion at a future meeting. <br /> 6. AWARDS, RECOGNITIONS, AND PRESENTATIONS <br /> 6.1 City of Elk River Volunteer of the Month (Mayor Dietz) <br /> 6.2 Apartment Fire (Mayor Dietz) <br /> 6.3 Presentation by Elk River Ambulance Service <br /> 7. PUBLIC HEARINGS <br /> 7.1 Heritage Maples,Marilyn Van Patten <br /> a. Preliminary Plat, Case No. P13-03 <br /> b. Resolution for Final Plat, Case No. P13-03 <br /> C. Conditional Use Permit, Case No. CU 13-11 <br /> 7.2 Conditional Use Permit for Mineral Excavation,Plaisted Companies, Case No. <br /> CU 13-12 <br /> 7.3 Conditional Use Permit to Amend Hillside Crossing II Planned Unit <br /> POWERED 0Y <br /> INI Ufa®EI <br />