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Regular Meeting <br /> C of City Council <br /> Monday, January 6, 2014 <br /> 6:30 p.m. <br /> River AGENDA Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER Noitxternxptious <br /> ■ State your coxxcem <br /> 2. PLEDGE OF ALLEGIANCE Ensure youutxderstatxd <br /> ■ Don't take thitxgs persoxxally <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 /> • December 16, 2013, Regular <br /> • December 16, 2013, Closed <br /> 4.2 Check Register <br /> 4.3 Private Kennel License: Kristina Cody-Thiem <br /> 4.4 Resolution Designating Depositories of City Funds <br /> 4.5 Designate Official Newspaper <br /> 4.6 Fire Relief Association Appointments <br /> 4.7 Resolution to Enter Into an Agreement With the Minnesota Department of <br /> Transportation (MnDOT) and the Landscape Partnership Program to Share the <br /> Costs of City Beautification Projects <br /> 4.8 Pay Estimate for Public Works Facility Project <br /> 4.9 Resolution to Amend Resolution 07-88 Establishing Meeting Dates for the <br /> Heritage Preservation Commission <br /> 4.10 Massage Establishment and Therapist License: Lisa Bartel,A Touch of Heaven <br /> 4.11 Shiver Elk River <br /> A. Special Event Permit for 5K <br /> B. Temporary On-Sale Liquor License <br /> 4.12 Oak Knoll Athletic Lighting Project <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. AWARDS, RECOGNITIONS, AND PRESENTATIONS <br /> 6.1 Introduction of New Employee Tim Dalton <br /> 6.2 Parks and Recreation Master Plan Presentation <br /> 6.3 Wayfinding/Gateway Signage Visual Communications Presentation <br /> 7. PUBLIC HEARINGS <br /> 7.1 2014 Master Fee Schedule <br /> POWERED 0Y <br /> INI Ufa®EI <br />