3. AGENDA 01-17-2017 Regular Meeting
City Council�ity '� � Tuesday,January 17, 2017
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 January 3, 2017,Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Monetary Donation from Zimmerman Fire Department
4.5 Temporary On-Sale Liquor License: Elk River Lions Club
4.6 Acknowledging Donations to the Police Department
4.7 Police Vehicle Purchases
4.8 Final Plat: Prestigious Woodland Hills Fourth Addition
4.9 Stormwater Pond Dredging—Lion's Park Pond Phase 1
4.10 2017 Street Department Equipment Purchase
4.11 Assent to Title Registration for 425 Jackson Avenue NW
4.12 Change Order Rivers Edge Commons Park Construction Parking Lot
4.13 Purchase Firefighting Grass Truck for Fire Department
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
7. PUBLIC HEARINGS
7.1 ERX Properties
A. Preliminary Plat: Aggregate Commercial Fifth Addition
B. Conditional Use Permit: Off-Road Racing Facilities
7.2 Variances: Front Yard& Rear Yard Setback, Renae Hauge
7.3 Conditional Use Permit to Allow Outdoor Storage,Bus and Trailer Maintenance
and Repair, and a Residential Use—Northern Tiny Builders
7.4 Conditional Use Permit: Agricultural Animals, Chris Murray
7.5 Ordinance Amendment: Structures in Right-of-Way, City of Elk River
7.6 Preliminary Plat Update to Miske Meadows and Final Plat Miske Meadows
Second Addition
8. GENERAL BUSINESS
9. WORKSESSION
9.1 Heritage Preservation Commission Interview
9.2 Trails Master Planning
9.3 Park Facility Improvement Discussion
10. ADJOURNMENT