3. AGENDA 03-19-2012Regular Meeting
of the
City Council
AGENDA
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
Monday, March 19, 2012
6:30 p.m.
Elk River City Hall
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the City Council and will be approved by pne motion. There will be no separate
discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the
consent agenda and considered under the regular agenda.
4.1 Minutes
^ March 12, 2012, Work Session
4.2 Check Register
4.3 Pay Estimate
4.4 Tobacco License -Ship-N-Mail, LLC, 13465 Business Center Drive NW
4.5 Temporary On-Sale Liquor License -Elk River Rotary Club
4.6 Purchase of Wastewater Treatment Camera System
4.7 Resolution Reauthorizing Membership in the 4M Fund
4.8 Approve Engineering Services for Preparation of a Facility Plan and Permit
Application for the Wastewater Treatment Facility
5. OPEN FORUM
An opportunity for residents and guesu to provide commenu and feedback to the City Council regarding items not on the agenda.
Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or
scheduled for discussion at a future meeting.
6. AWARDS/RECOGNITIONS
6. I City of Elk River Volunteer of the Month -Mayor Dietz
7. PUBLIC HEARINGS
7. I Request by Adam Ahern/D. Johnson for Conditional Use Permit to Amend
EIk River Retail PUD to Allow Commercial Recreational Uses, Case No. CU
12-01 -Public Hearing
7.2 Request by Adam Ahern for Conditional Use Permit to Allow Commercial
Recreational Use (Karate Studio -Academy of Elk River), Case No. CU
12-02 -Public Hearing
7.3 Request by Elk River Lutheran Church for Conditional Use Permit for
Church (Institutional Use) at 729 Main Street (Former I st National Bank),
Case No. CU 12-03 -Public Hearing
7.4 Options for Establishing New Ward Boundaries for City of Elk River
P~~ E A E 8 ~
A
8. GENERAL BUSINESS
8. I Value Engineering study for The Barn and Olympic Ice Arenas
9. ANNOUNCEMENTS
Other business and updates from the City Council or staff.
10. ADJOURNMENT
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice. Please contact the City Clerk at 763: 635.1000 to make a request. Examples of alternate formats may include: large print,
Braille, audio tape, etc. Examples of auxiliary aids' may include a sign language interpreter, assistive listening device, etc.