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3. AGENDA 03-03-2014
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3. AGENDA 03-03-2014
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Regular Meeting <br /> ca of City Council <br /> �� Monday, March 3, 2014 <br /> � <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 colxcem <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 /> • February 3, 2014, Regular <br /> • February 18, 2014, Closed <br /> • February 18, 2014, Regular <br /> 4.2 Check Register <br /> 4.3 Lead Street Maintenance Operator Position Description <br /> 4.4 Peddler License—Michelle Remick, Brain Freezze Ice Cream Truck <br /> 4.5 Special Event Permit—McCoy's Pub 5K Run <br /> 4.6 Heritage Preservation Commission Annual Report <br /> 4.7 Authorization to Apply for Grant for Attendance at American Association of <br /> State and Local History 2014 Conference <br /> 4.8 Authorization to Apply for MN Historical Society Certified Local Government <br /> Grant for Water Tower <br /> 4.9 Resolution Calling for Public Hearing for Black Hawk Housing Tax Increment <br /> Financing <br /> 4.10 Hire Economic Development Specialist <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 County and City Prosecutor Update <br /> 7. PUBLIC HEARINGS <br /> 8. GENERAL BUSINESS <br /> 8.1 2014-15 Council Visioning Plan Update <br /> 8.2 Formation of a Save the Water Tower Subcommittee <br /> 8.3 Discuss Work Session Items <br /> P0WINED ar <br /> INI Ufa®EI <br />
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