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<br />Regular Meeting <br /> <br />City Council <br />Tuesday, January 19, 2016 <br />6:00 p.m. or immediately following <br /> <br />the EDA meeting (whichever is later) <br />AGENDA <br /> <br /> Elk River City Hall <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 /> <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 January 4, 2016, Minutes <br />4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Board & Attendance Policy <br /> 4.5 Tobacco License Renewal – The E-Cig Palace, 13493 Business Ctr Drive NW <br /> 4.6 Petition, Waiver, and Agreement for 12065 Highland Road <br /> 4.7 Pay Equity Compliance Report <br /> 4.8 Monetary Donation from Zimmerman Fire Department <br /> 4.9 Houlton Farm Property Planning Committee <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 Patriot Converting Jobs Incentive Microloan Program <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 Massage Licensing Ordinance <br /> 8.2 Request by Ronald Dargis and James Burgoyne to Vacate the Portion of York <br /> Street located North of Main Street NW <br /> 8.3 Support for the Minnesota Broadband Vision <br /> <br /> 9. WORKSESSION <br /> 9.1 Pedestrian Easement (from Open Forum 1/4/2016) <br /> 9.2 Miske Meadows Concept Review <br /> <br /> 10. ADJOURNMENT <br /> <br /> <br />