3. AGENDA 07-18-2016
Regular Meeting
City Council
AGENDA
Monday, July 18, 2016
6:00 p.m. or immediately following
the EDA meeting (whichever is later)
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
June 20, 2016, Closed
June 20, 2016, Regular
July 5, 2016, Regular
4.2 Check Register
4.3 Pay Estimates
4.4 Solicitor Licenses: Aptive Environmental
4.5 Clean Water Fund Competitive Grant
4.6 Change Order No. 2 and Engineering Fees for Wastewater Treatment Facility
Improvements
4.7 Washington Street Investors, West Oaks
Final Plat for West Oaks Ninth Addition
4.8 US Fish and Wildlife Service Wetlands Restoration Agreement
4.9 Franklin Outdoor Advertising, Outlot A, Elk Path Business Center
Preliminary Plat of KAF Acres
Final Plat Resolution
Conditional Use Permit for Changeable Copy Signs
4.10 City of Elk River
Authorization to Proceed with Opting out of the Temporary Healthcare
Dwelling Law
4.11 Paxmar, River Park Subdivision
Grading Permit for Miske Meadows
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
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
7. PUBLIC HEARINGS
7.1 City of Elk River
Ordinance Amendment for Extreme Commercial Recreation (XCR) Zoning
District
7.2 ERX Tech Shops, 21591 US Highway 169
Preliminary Plat, Aggregate Commercial Fourth Addition
Resolution for Final Plat
7.3 ERX Tech Shops, 21591 US Highway 169
Conditional Use Permit for Active Use Storage
7.4 Lakes State Recycling, 19131 Industrial Blvd.
Conditional Use Permit to Amend CUP
7.5 Venture Pass Partners, LLC (Pet Smart), 18050 Zane Street NW
Preliminary Plat – ER Ventures Addition
Resolution for Final Plat
7.6 Elk River Machine, 828 4th Street
Simple Plat for ERMC Addition
7.7 City of Elk River
Ordinance Amendment Relating to Distilleries in Industrial and Commercial
Zoning Districts
7.8 Focus Area Study Rezoning
8. GENERAL BUSINESS
8.1 Multipurpose Community Center Feasibility Plan
8.2 Woodland Trails Park Master Plan
8.3 Select Towing Services for Police Department
9. WORK SESSION
9.1 Line Avenue Traffic Operations Study
9.2 2017 Budget
9.3 Pinewood Golf Course Request for Proposal
10. ADJOURNMENT