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<br />Special Meeting <br /> <br />City Council <br /> <br />Tuesday, February 17, 2015 <br /> <br />6:30 p.m. <br />AGENDA <br /> <br />Elk River City Hall <br /> <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 />February 2, 2015, Special <br /> <br /> <br />February 2, 2015, Regular <br /> <br /> <br />February 2, 2015, Closed <br />4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Massage Therapist Licenses for Life’s Retreat Massage and Spa <br /> 4.5 HRA Bylaw Amendment <br /> 4.6 Hire Human Resources Technician <br /> 4.7 Support for Sportech, Job Creation Fund Grant <br /> 4.8 Temporary On-Sale Liquor License – Elk River Rotary Club <br /> 4.9 Donation for Houlton Farm Property Improvements, Preservation, and <br /> Restoration <br /> 4.10 Hemmer Properties, LLC (Distinctive Iron) Microloan Review <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 Oath of Office, Police Chief <br /> 6.2 Acknowledge Contribution by the Bank of Elk River <br /> <br /> 7. PUBLIC HEARINGS <br /> 7.1 Conditional Use Permit, Phoenix Enterprises for Digital Sign at 19260 Evans <br /> Street <br /> 7.2 West Oaks Development, Washington Street Investors <br /> <br />1)Conditional Use Permit to Establish Planned Unit Development <br /> <br />2)Ordinance for Zone Change <br /> <br />3)Preliminary and Final Plat <br /> <br /> <br />