3. AGENDA 07-20-2015
Regular Meeting
City Council
Monday, July 20, 2015
6:00 p.m. or immediately following
the EDA meeting (whichever is later)
AGENDA
Elk River City Hall
Meeting Protocol
No sidebar discussions
1. CALL MEETING TO ORDER
No interruptions
State your concern
Ensure you understand
2. PLEDGE OF ALLEGIANCE
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
June 15, 2015, Regular
July 6, 2015, Regular
4.2 Check Register
4.3 Pay Estimates
4.4 Resolution Acknowledging Contributions for Fireworks
4.5 Special Event Permit – Elk River Municipal Utilities
4.6 Park Maintenance Superintendent Position Description
4.7 Sewer and Water Connection Petition, Waiver, and Agreements
4.8 Final Plat: Washington Street Investors, for West Oaks Seventh Addition
4.9 Peddler License – David Barnhill
4.10 Massage Therapist License – Abigail Namaste, Life’s Retreat Massage and Spa
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 Minnesota Wastewater Treatment Facility Operational Award
7. PUBLIC HEARINGS
7.1 Thomas Jenior: Administrative Subdivision Procedure by Simple Plat
7.2 Ordinance Amendment Increasing Number of Accessory Structures Allowed in
the R-1a Zoning District
7.3 Property Tax Abatement and Purchase Agreement for Envision Co., LLC
(Sportech, Inc.)
7.4 Sportech
Ordinance Amending Zoning Map to Rezone Certain Property from
Highway Commercial to Business Park
Resolution to Vacate a Drainage and Utility Easement
7.5 Property Tax Abatement and Microloan Agreement for Scott Morrell, LLC
(Morrell Companies)
7.6 ERX Motorsports
1.Ordinance Amending Creating XCR Extreme Commercial Recreation
Zoning District
2.Resolution Amending Comprehensive Plan to Change Land Use from
Development Reserve/Mining/Residential to Highway Business/Mining
3.Ordinance Amending Zoning Map to Rezone Certain Property from
Commercial Reserve Transition and Single-Family Residential to Extreme
Commercial Recreation
4.Preliminary Plat
5.Resolution Granting Final Plat Approval, Aggregate Commercial Third
Addition
6.Conditional Use Permit
7.7 Ordinance Amendment Relating to Extreme Commercial Recreation
7.8 Elk Path Business Center, Outlot F
1.Land Use Amendment Changing Portions of Outlot F From
Public/Institutional to Industrial
2.Ordinance Amending the Zoning Map to Rezone Certain Property from
Single-Family Residential to Business Park
8. GENERAL BUSINESS
8.1 Direction Regarding Accessory Dwelling Units
8.2 Tax Forfeitures
8.3 Ordinance Establishing 6-Month Moratorium on New Massage Establishments
8.4 Eastern Area Trail and Mobility Project Bids
8.5 Change Order No. 2 for 2015 Street Improvement Project
8.6 Flushable Wipes Litigation
9. WORKSESSION
9.1 2016 Budget
10. ADJOURNMENT