4. AGENDA 02-19-2013
Regular Meeting
of the
City Council
Tuesday, February 19, 2013
6:30 p.m.
Elk River City Hall
AGENDA
1. CALL MEETING TO ORDER
2. OATH OF OFFICE
Councilmember Ward 1
3. PLEDGE OF ALLEGIANCE
4. CONSIDER AGENDA
5. CONSENT AGENDA
Considered to be routine and noncontroversial by the City Council and will be approved by one 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.
5.1 Minutes
February 4, 2013, Regular
February 5, 2013, Special
5.2 Check Register
5.3 Pay Estimate for Public Works Project
5.4 Determine Sale of Property is Consistent with Comprehensive Plan for
Outlot A, Northstar Business Park
6. OPEN FORUM
An opportunity for residents and guests to provide comments 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.
7. AWARDS, RECOGNITIONS & PRESENTATIONS
7.1 City Prosecutor/County Attorney Update
7.2 Retirement – Doug Wellner
8. PUBLIC HEARINGS
8.1 Conditional Use Permit: The Bank of Elk River to Allow Single-Family Use of
Property Zoned C2 Office District, Case No. CU 13-02
9. GENERAL BUSINESS
9.1 Consider Councilmember Ward 1 Appointments
9.2 Construction Project Update: TH 10 Mill and Overlay Spring/Summer 2013
10. ANNOUNCEMENTS
11. 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.