3. AGENDA 08-15-2016 Regular Meeting
City Council
ity °� Monday, August 15, 2016
El6:00 p.m. or immediately following
►
tcuver AGENDA the EDA meeting (whichever is later)
Elk River City Hall
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State pouf concern
2. PLEDGE OF ALLEGIANCE Ensure youunderstmid
■ Don't take diings personally
■ adhere to thne 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
■ July 27, 2016,Joint County
4.2 Check Register
4.3 Pay Estimates
4.4 Special Event Permit: Thumbs Up High 5k
4.5 Hire Community Service Officer
4.6 Hire Finance Director
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—Acting Mayor Wagner
7. PUBLIC HEARINGS
7.1 Elk River Senior Properties (Nottingham Construction) —Lot 1, Block 1,
Mulvany Point
a) Zone Change from BP (Business Park) to PUD (Planned Unit
Development)
b) Conditional Use Permit to Establish a PUD for a Senior Housing Facility
7.2 Venture Pass Partners—Zane Street Commons
■ Easement Vacation Resolution
7.3 Sherburne County— 13880 Business Center Drive NW
a) Easement Vacations Resolution
b) Preliminary and Final Plat Resolution—Elk Path Business Center Fifth
Addition
c) Conditional Use Permit for Government Building
7.4 Paxmar (RPX LLP) — Outlots A & C, River Park and Oudot A, River Park
Second Addition
■ Preliminary Plat—River Park Fourth Addition
■ Final Plat Resolution
■ Developers Agreement
7.5 City of Elk River
■ Ordinance Amendment to Opt-Out of the Temporary Health Care Dwelling
Law
7.6 City of Elk River
■ Zone Change—FAST Study
■ Ordinance Amendment to add FAST Zoning Districts to the City Code
8. GENERAL BUSINESS
8.1 Franklin Outdoor Advertising— Outlot A,Elk Path Business Center
■ Preliminary Plat of KAF Acres
■ Resolution for Final Plat
■ Conditional Use Permit for Changeable Copy Sign
8.2 Highland Road Sewer and Water Connection
8.3 Deer Herd Management Plan
8.4 Resolution Supporting Woodland Trails Regional Park Funding
8.5 Resolution Determining the Issuance of Bonds and Calling a Special Election
9. WORK SESSION
9.1 2017 Budget
10. ADJOURNMENT