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Regular Meeting <br /> ca of City Council <br /> �1� Monday, August 18, 2014 <br /> 6:00 p.m. or immediately following <br /> River AGENDA the closed meeting (whichever is <br /> 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 Check Register <br /> 4.2 Amendment to Tri-Cap Agreement <br /> 4.3 Bailey Point Nature Preserve Parking Lot <br /> 4.4 Special Event Permit—Elk River High School Homecoming Parade <br /> 4.5 Resolution Rejecting Bids for the Twin Lakes Road Irrigation Project <br /> 4.6 Call Special Meeting for 6:00 p.m.,Monday,September 8,2014 <br /> 4.7 Hire Fire Department Deputy Chief of Operations <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 Resolution Acknowledging Contributions to Parks and Recreation for Bailey <br /> Point Nature Preserve <br /> 7. PUBLIC HEARINGS <br /> 7.1 Conditional Use Permit:Jenna Swedberg,Dawn of Discovery Daycare, 19280 <br /> Evans Street <br /> 7.2 Meadow Creek Builders <br /> 1) Conditional Use Permit: Planned Unit Development <br /> 2) Ordinance: Zone Change from R3 Townhome /Multi Family Residential to <br /> Planned Unit Development <br /> 3) Resolution: Easement Vacation for Khever Lake Fields East 4th Addition <br /> 4) Preliminary Plat and Resolution Granting Final Plat for Khever Lake Fields <br /> 5th Addition <br /> 7.3 Preliminary Plat: Nature's Edge Business Center Second Addition <br /> P0WIAED ar <br /> INI Ufa®EI <br />