3. AGENDA 03-18-2013 Regular Meeting
of the
Gty 1� Monday, March 18, 2013
City Council y
6:30 p.m.
River Elk River City Hall
AGENDA
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
4. 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.
4.1 Minutes
• March 4, 2013, Regular
4.2 Check Register
4.3 Pay Estimate
4.4 Resolution Appointing Insurance Agent of Record
4.5 Resolution Accepting Storage Unit Donation to Elk River Parks and
Recreation Department
4.6 Temporary Increase in Human Resources Support Hours
4.7 Review and Approve Temporary Planning Assistant/Intern Position
Description
4.8 Appointment to the Ice Arena Commission
4.9 Resolution to Support Funding of TH I 0/Highway 169 Corridor
Improvements
5. 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.
6. AWARDS, RECOGNITIONS, & PRESENTATIONS
6.1 City of Elk River Volunteer of the Month — Mayor Dietz
6.2 Jeff Mordal Retirement
7. PUBLIC HEARINGS
7.1 Ordinance Amendment: City of Elk River to Amend City's Land
Development Regulations to Establish Signage and Other Requirements in
the 1-3 General Industrial District, Case No. OA 13-01
7.2 Land Use Amendment: City of Elk River to Amend Lot I, Block I, Hillside
Crossing from OS Open Space to HB Highway Business, Case No. LU 13-01
7.3 Land Use Amendment: City of Elk River to Amend Lot 2, Block I, Elk River
Crossing 6th from HB Highway Business to I-I Light Industrial (Sportech)
POI € 0 € D BY
NATURE
Case No. LU 13-02
7.4 Ordinance Amendment: City of Elk River to Rezone Certain Property from
RI Single Family Residential to C3 Highway Commercial (Hohlen Property
Lying Between Highway 169 and Zane Street), Case No. ZC 13-01
8. GENERAL BUSINESS
8.1 Resolution Adopting Wastewater Treatment Facility Plan
8.2 Approve 2013-2017 Fire Department Strategic Plan
9. ANNOUNCEMENTS
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 761 635.1000 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.