3. AGENDA 08-18-2014 Regular Meeting
ca of City Council
�1� Monday, August 18, 2014
6:00 p.m. or immediately following
River AGENDA the closed meeting (whichever is
later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State your concem
2. PLEDGE OF ALLEGIANCE Ensure you understand
■ Don't take things personally
■ Adhere to time limits
3. CONSIDER AGENDA come prepared
■ Ensure all are heard
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 Check Register
4.2 Amendment to Tri-Cap Agreement
4.3 Bailey Point Nature Preserve Parking Lot
4.4 Special Event Permit—Elk River High School Homecoming Parade
4.5 Resolution Rejecting Bids for the Twin Lakes Road Irrigation Project
4.6 Call Special Meeting for 6:00 p.m.,Monday,September 8,2014
4.7 Hire Fire Department Deputy Chief of Operations
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. PRESENTATIONS, AWARDS, AND RECOGNITION
6.1 City of Elk River Volunteer of the Month—Mayor Dietz
6.2 Resolution Acknowledging Contributions to Parks and Recreation for Bailey
Point Nature Preserve
7. PUBLIC HEARINGS
7.1 Conditional Use Permit:Jenna Swedberg,Dawn of Discovery Daycare, 19280
Evans Street
7.2 Meadow Creek Builders
1) Conditional Use Permit: Planned Unit Development
2) Ordinance: Zone Change from R3 Townhome /Multi Family Residential to
Planned Unit Development
3) Resolution: Easement Vacation for Khever Lake Fields East 4th Addition
4) Preliminary Plat and Resolution Granting Final Plat for Khever Lake Fields
5th Addition
7.3 Preliminary Plat: Nature's Edge Business Center Second Addition
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7.4 Conditional Use Permit: Starbucks to Amend Planned Unit Development
Agreement Signage, 19171 Freeport Street
7.5 Preliminary Plat: Roger Derrick/Washington Street Investors,LLC for West
Oaks Fifth and Sixth Additions
8. GENERAL BUSINESS
8.1 Memorandum of Understanding for Landfill Leachate Treatment and Bio Solids
Disposal
8.2 Emergency Action Plan Update
8.3 Parking Restrictions on Industrial Circle
9. WORKSESSION
9.1 2015 Budget
10. ADJOURNMENT