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<br />Regular Meeting <br /> <br />City Council <br /> <br />Monday, October 5, 2015 <br /> <br />6:30 p.m. <br />AGENDA <br /> <br />Elk River City Hall <br /> <br /> <br /> <br /> <br />Meeting Protocol <br /> <br /> <br />No sidebar discussions <br /> 1. CALL MEETING TO ORDER <br /> <br />No interruptions <br /> <br /> State your concern <br /> <br />Ensure you understand <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br />Don’t take things personally <br /> <br /> <br />Adhere to time limits <br /> <br /> 3. CONSIDER AGENDA Come prepared <br /> <br />Ensure all are heard <br /> <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 /> <br />considered under the regular agenda. <br /> 4.1 Minutes <br /> <br /> <br />September 8, 2015, Regular <br /> <br /> <br />September 14, 2015, Special Joint <br /> <br /> <br />September 15, 2015, Special Joint <br /> <br /> <br />September 21, 2015, Regular <br />4.2 Check Register <br />4.3 Hire Police Officer <br />4.4 Solicitor Licenses - The Window Store Home Improvements, Inc. <br />4.5 Massage Therapist License – Chunzi Cai, Joy Massage <br />4.6 Hire Wastewater Treatment Systems Operator <br />4.7 Hire Maintenance Mechanic <br /> <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 /> <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 Proclamation: Public Power Week <br /> 6.2 Proclamation: Minnesota Manufacturer’s Week <br /> <br /> 7. PUBLIC HEARINGS <br /> 7.1 Easement Vacation for Roadway, Sportech <br /> 7.2 ERX Motorsports Plat and Conditional Use Permit <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 Ordinance 78-5 Sunset on Payment and Assessment for Utility Connections <br /> 8.2 Membership Expansion of Utilities Commission <br /> 8.3 City Feedback on Purchase of Election Equipment <br /> 8.4 Discuss Work Session Items <br /> <br /> 9. COUNCIL LIAISON UPDATES <br /> <br /> <br />