3. AGENDA 09-19-2016 Regular Meeting
City Council�ity '� � Monday, September 19, 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 you understand
■ Don't take flungs 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
■ September 6, 2016, Regular
■ September 12, 2016, Special
4.2 Check Register
4.3 Pay Estimates
4.4 Resolution to Execute the James Metzen Mighty Ducks Grant Program
4.5 Special Event Permits
A. Broadway Bar and Pizza for Car Show
B. ERX/Three Rivers Community Foundation Concert
C. Elk River High School Homecoming Parade
4.6 Temporary 3.2. Malt Liquor—Elk River Lions Club
4.7 Reconvey Certain Lands to State of Minnesota
4.8 Resolution Authorizing Execution of Grant Agreement
4.9 Joplin Property Authorization to Amend Appraisal Values
4.10 City of Elk River Towing Agreement Execution
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 Minnesota Manufacturer's Week Proclamation
7. PUBLIC HEARINGS
7.1 City of Elk River
■ Ordinance Amendment Relating to Recycling Processing Centers
7.2 City of Elk River
■ Ordinance Amendment Relating to Tree Ordinance
7.3 Lakes State Recycling, 19131 Industrial Blvd.
■ Conditional Use Permit to Amend CUP
7.4 Progressive Builders —River Park
■ Conditional Use Permit—River Park Meadows Planned Unit Development
■ Easement Vacation
■ Preliminary Plat—River Park Meadows
■ Final Plat Resolution
8. GENERAL BUSINESS
8.1 Set Budget Meeting Date and Adopt 2017 Tax Levy
8.2 Tax Forfeitures
8.3 ERMU Commissioner Appointment
9. WORK SESSION
9.1 Karl Novotny— 17354 Zane St NW (Former Saxon Building)
■ Concept Review to Modify the Comprehensive Plan and Zoning Map to
Allow a Truck Terminal
9.2 Spectrum Charter School Expansion
9.3 Miscellaneous Proposed Zoning Ordinance Amendments
10. ADJOURNMENT