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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