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<br />Regular Meeting <br /> <br />City Council <br /> <br />Tuesday, January 20, 2015 <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 Minutes <br /> <br /> <br />December 15, 2014, Regular <br /> <br /> <br />January 5, 2015, Regular <br />4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Massage Therapist Licenses for Life’s Retreat Massage and Spa <br /> <br /> <br />Abigail Kedrowski <br /> <br /> <br />Jesse Kral <br /> 4.5 Resolution Findings of Fact Denial of Minimum Lot Depth Reduction and a Lot <br /> Split for 19375 Oxford Street <br /> 4.6 Resolution: Donation from Joanne McChesney for the Elk River Activity Center <br /> 4.7 Natural Resource Plan for Houlton Farm Property and Bailey Point Nature <br /> Preserve <br /> 4.8 Resolution Approving 2015 Maintenance Agreement with Wright County for <br /> Parrish Avenue Bridge <br /> 4.9 2015 Solid Waste Collection Annual Licenses <br /> 4.10 Twin Lakes Road – 171 st Avenue Intersection Analysis <br /> 4.11 Drug Task Force Investigator Position Description <br /> 4.12 Assign Lead Wastewater Operator <br /> 4.13 Peddler License – Michelle Remick, Brain Freezze Ice Cream Truck <br /> 4.14 Resolution Approving Loan Agreement (Coin-Tainer Project) <br /> 4.15 Public Art Installation Finalist <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 /> <br />