3. AGENDA 01-04-2016
Regular Meeting
City Council
AGENDA
Monday, January 4, 2016
6:30 p.m.
Elk River City Hall
1. 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
December 21, 2015, Regular
December 21, 2015, Closed
4.2 Check Register
4.3 Resolution Designating Depositories for City Funds
4.4 Designate Official Newspaper
4.5 Fire Relief Association Appointments
4.6 Resolutions Accepting Donations to the Fire Department
4.7 Resolution Accepting Donations to the Parks and Recreation Department
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
7. PUBLIC HEARINGS
7.1 Request by Ronald and Paula Dargis to Vacate City Right-of-Way East of 1946
Main Street NW
7.2 ERX Properties, LLC
a. Land Use Amendment to Change Land Use from Development
Reserve/Mining/Residential to Highway Business/Mining
b. Amending City of Elk River Zoning Map to Rezone Certain Property
from Commercial Reserve Transition and Single Family Residential to
Extreme Commercial Recreation
7.3 Elk River ISD #728 Conditional Use Permit to Allow Expansion of an
Institutional Use at 900 School St. NW
8. GENERAL BUSINESS
8.1 Appoint Acting Mayor
8.2 Discuss Work Session Items
Meeting Protocol
No sidebar discussions
No interruptions
State your concern
Ensure you understand
Don’t take things personally
Adhere to time limits
Come prepared
Ensure all are heard
9. COUNCIL LIAISON UPDATES
Energy City
Heritage Preservation
Library
Parks and Recreation
Planning Commission
Utilities
Other Committees, Commissions, Etc.
10. WORK SESSION
10.1 Board/Commission Attendance Policy
10.2 Massage Licensing Ordinance
10.3 Transportation Update and Planning Session
10.4 2017 Street Improvements
10.5 Engineering Design Standards Update
10.6 Focused Area Study
11. ADJOURNMENT