2. AGENDA 05-18-2015 ��� Regular Meeting
_ City Council
Elk Monday, May 18, 2015
6:00 p.m. or immediately following
River AGENDA the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State your concern
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 Minutes
■ May 4, 2015
4.2 Check Register
4.3 Pay Estimates
4.4 Amendment to Tri-CAP Agreement 14-07
4.5 Purchase of Drug Task Force Vehicle
4.6 Peddler License— Faysal Hasan, Blaine Anoka Ice Cream
4.7 Joint Powers Agreement for Drug Task Force
4.8 Ordinance Amendment: Hours for Alcohol Sales
4.9 Hire Building Maintenance Technician
4.10 Pyrotechnic Fireworks Display—RES Specialty Pyrotechnics
4.11 Solicitor Licenses —Custom Remodelers Inc.
4.12 Petition,Waiver, and Agreement for 11814 Highland Road
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 Oath of Office for On-Call Lieutenants
6.3 Oath of Office for On-Call Firefighters
7. PUBLIC HEARINGS
7.1 Morrell Companies
a. Ordinance Amendment: Zone Change, Lot 1, Block 2, Nature's Edge
Business Center from Business Park to Planned Unit Development
b. Conditional Use Permit to Establish Planned Unit Development
7.2 Variance: GATR Truck Center for 20-foot Sign Height Variance
p 0 W I R E a 0
NA UREJ
7.3 GATR Truck Center—South of Morell Trucking
a. Ordinance Amendment: Zone Change from Business Park to Highway
Commercial
b. Conditional Use Permit: Truck Sales and Service
C. Resolution: Easement Vacation for Natures Edge Business Park Second
Addition
7.4 GATR Property Tax Abatement
a. Resolution approving Property Tax Abatements
b. Tax Abatement Agreement
7.5 Markquart Enterprises (Skeeter Boats)
a. Resolution for Land Use Amendment: Change Land Use at 17354 Zane
Street NW from Focused Area Study (The Point) to Highway Business
b. Conditional Use Permit for Boat Sales
7.6 Ordinance Amendment: Modifying the Minimum Accessory Structure Size
Requiring a Building Permit
8. GENERAL BUSINESS
8.1 Independence Day Fireworks Policy
9. WORKSESSION
9.1 Street Assessment—John Alfords
9.2 Hitech Motorsports CUP Revocation
9.3 USAgain/Textile Donation Bins
9.4 Annual Financial Overview
9.5 Parks and Recreation Master Plan
10. ADJOURNMENT