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Regular Meeting <br /> ca of City Council <br /> 1� Tuesday, February 18, 2014 <br /> � <br /> 6:30 p.m. or immediately <br /> River AGENDA following the Closed meeting <br /> (whichever is later) <br /> Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER No interruptions <br /> ■ State your concem <br /> 2. PLEDGE OF ALLEGIANCE Ensure you understand <br /> ■ Don't take things personally <br /> ■ Adhere to time limits <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 /> ■ January 21, 2014, Regular <br /> 4.2 Check Register <br /> 4.3 Hire Environmental Technician <br /> 4.4 Ordinance Amendment Relating to the Energy City Commission Membership <br /> and Reimbursement <br /> 4.5 Ordinance Amendment Sections 2-297 and 2-299 Relating to the Planning <br /> Commission Meeting Dates and Quorum <br /> 4.6 Landscaping Proposals: Twin Lakes Road <br /> 4.7 Tax Increment Financing Policy and Housing Scoring Sheet <br /> 4.8 Tax Abatement Policy <br /> 4.9 Business Subsidy Policy <br /> 4.10 Hire Fulltime Liquor Store Clerk <br /> 4.11 Authorization to Purchase 2014 Skid Steer <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 Forum 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. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month—Mayor Dietz <br /> 6.2 Recognition for 23 Years of Service: Liquor Store Employee JoAnn Warren <br /> 7. PUBLIC HEARINGS <br /> 7.1 Conditional Use Permit:Anytime Fitness, Case No. CU 14-04 <br /> 7.2 Lot Split: CPE Exchange, Case No. LS 14-01 <br /> P0WINED ar <br /> INI Ufa®EI <br />