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<br />Regular Meeting <br /> <br />City Council <br /> <br />Monday, May 16, 2016 <br /> <br />6:00 p.m. or immediately following <br />AGENDA <br /> <br />the EDA meeting (whichever is later) <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 Check Register <br /> 4.2 Pay Estimates <br /> 4.3 Special Event Permit and Temporary On-Sale Liquor License: Eagles Club <br /> 4.4 Peddler License: Winta Ice Cream Truck <br /> 4.5 Transient Merchant License: Tony’s Dogs <br /> 4.6 Temporary Sales/Storage of Fireworks: TNT Fireworks <br /> 4.7 Temporary On-Sale Liquor License: Church of Saint Andrew <br /> 4.8 WH Houlton Conservation Area Operating Hours <br /> 4.9 Authorize Master Subscriber Agreement <br /> 4.10 Joint Powers Agreement Prosecutorial Authority <br /> 4.11 Interim Finance Director <br /> 4.12 Hire Ice Arena Lead Worker <br /> 4.13 Renewal of Retail Sales/Storage Fireworks Licenses <br /> 4.14 Settlement Agreement with Gray Plant <br /> 4.15 Resolution for Joint Powers Agreement with MnDOT <br /> 4.16 Approve Petition, Waiver, and Agreement for Die Concepts <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 City of Elk River Volunteer of the Month – Mayor Dietz <br /> <br /> 7. PUBLIC HEARINGS <br /> 7.1 Eric Sandstrom – 18049 Joplin St NW <br /> <br /> <br /> <br />Conditional Use Permit for Private Kennel <br /> 7.2 Todd Plaisted – 11555 205 th Avenue NW <br /> <br /> <br />Interim Use Permit for Composting Site <br /> <br /> <br />