3. AGENDA 06-17-2013 Regular Meeting
of the
Monday,June 17, 2013
Elk City Council y�J
6:30 p.m.
River AGENDA Elk River City Hall
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
■ June 3, 2013, Regular
4.2 Check Register
4.3 Pay Estimate
4.4 Licensing
A. Tobacco License —The Ecig Palace LLC
B. Temporary Sales/Storage of Fireworks
C. Public Display of Fireworks/Pyrotechnic — RES Specialty Pyrotechnics,
D. Peddler License — Faysal Hasan, Blaine Anoka Ice Cream
E. Special Event Permit - YMCA for 5K Walk/Run
F. Tobacco License — Ralphie's Victory Lane
G. Annual Renewal of Liquor Licenses
4.5 Resolution Calling for the Redemption of Electric Revenue Bonds, Series
2004A
4.6 Resolution Approving Transfer to the Park Improvement Fund
4.7 Agreement for Building Official Services with City of St. Francis
4.8 Resolution Awarding Contract in 2013 Sealcoat Improvement Project
4.9 Civil Legal and Prosecution Attorney Services Contracts
4.10 Tax Forfeiture Land
• Resolution Regarding the Classification of Certain Tax Forfeited Land
Located Within the City of Elk River and Specifying the Parcels to be
Sold, Taken for Public Uses, and Taken for Public Purposes
• Resolution Authorizing the City to Apply for a Conditional Use Deed
4.11 Agreement for Online MSDS Compliance Services
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.
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6. AWARDS,RECOG N ITIONS, & PRESENTATIONS
6.1 District 30A House Representative Nick Zerwas Legislative Update
6.2 Elk River Girls Fastpitch Softball Recognition
6.3 City of Elk River Volunteer of the Month — Mayor Dietz
7. PUBLIC HEARINGS
7.1 Tim Pomerleau (Kliever Lakes Fields 4`h)
A. Conditional Use Permit, Case No. CU 13-06
B. Ordinance Amendment for a Zone Change from R-3 to Planned Unit
Development, Case No. ZC 13-03
C. Preliminary Plat & Resolution for Final Plat, Case No. P 13-01
D. Resolution for Easement Vacation, Case No. EV 13-02
7.2 Conditional Use Permit: Bialon-Jarvis, LLC., Case No. CU 13-07
8. GENERAL BUSINESS
9. ANNOUNCEMENTS
10. RECESS TO WORK SESSION
10.1 Starbucks Concept Review
10.2 Facilities Master Planning Study
10.3 Discuss Bitner Conditional Use Permit
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.