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3. AGENDA 06-20-2016 Regular Meeting Monday, June 20, 2016 City Council 6:00 p.m. or immediately following the EDA meeting (whichever is later) Elk River City Hall AGENDA 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  May 16, 2016  June 6, 2016 4.2 Check Register 4.3 Pay Estimates 4.4 Solicitor License: Scott Rosen, No Dirt Solutions, LLC 4.5 Resolution Authorizing Transfer from Municipal Liquor Fund to Park Improvement Fund 4.6 Peddler License: David Barnhill 4.7 Temporary On-Sale Liquor License: Elk River Lions Club 4.8 Special Event Permit: Mosaic Sales Solutions/Walmart 4.9 Resolution Appointing Election Judges 4.10 Temporary Sales/Storage of Fireworks: Renaissance Fireworks 4.B PROPERTY ACQUISITION 4.B.1 Resolution Authorizing Condemnation of Land for Public Purpose  PID# 75-411-0220 & 75-411-0250 also known as 1437 Main Street NW, Elk River 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 Blue Star Award 6.3 CenterPoint Energy Check Presentation 7. PUBLIC HEARINGS 7.1 Conditional Use Permit for Off-Road Racing Facility – ERX Motor Park/Carlson, 21591 U.S. Highway 169 7.2 Conditional Use Permit for Auto Sales – Xcel Properties/Buzick, 580 Dodge Street 7.3 Conditional Use Permit to Amend Elk Park Center PUD Signage – Hiltons Displays/Starbucks, 19179 Freeport Avenue 7.4 Conditional Use Permit for Auto Repair – Lindeman/KL Tunes, 16820 U.S. Highway 10 7.5 Paxmar – River Park Third Addition – Outlot A, River Park Second Addition 1.Preliminary Plat of River Park Third Addition 2.Final Plat Resolution 3.Development Agreement 7.6 Franklin Outdoor Advertising – Outlot A, Elk Path Business Center 1.Preliminary Plat of KAF Acres 2.Final Plat Resolution 3.Conditional Use Permit for Changeable Copy Signs 7.7 Easement Vacation for Pipe Portfolio (Forterra), 1340 6 th Street 7.8 2015 National Pollutant Discharge Elimination System (NPDES) Annual Report 7.9 Fee Schedule Amendment 8. GENERAL BUSINESS 8.1 Minnesota Off-Road Cycling Agreement for Hillside Park 8.2 Line Avenue Traffic Operations Study 9. WORK SESSION 9.1 Lake Orono Management 9.2 Concept Review: Spectrum Middle School Expansion 10. ADJOURNMENT