3. AGENDA 06-19-2017
Regular Meeting
City Council
AGENDA
Monday, June 19, 2017
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 June 5, 2017, Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Repeal Mechanical Amusement Ordinance
4.5 Resolution Authorizing Transfer from Flexible Spending Account Fund to
General Fund
4.6 Resolution Approving Application to Conduct Off-Site Gambling
4.7 Ordinance Amendment Allowing Staff Approval of Kennel Licenses
4.8 Park Stewards Guidelines Policy
4.9 Resolution Acknowledging Donation from Zimmerman Fire Relief Association
4.10 Resolution Authorizing Transfer from Municipal Liquor Fund to Park
Improvement Fund
4.11 Special Event Permit – Erich J. Kanne Memorial Foundation
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 Comprehensive Annual Financial Report for Year Ended December 31, 2016
7. PUBLIC HEARINGS
7.1 Simple Plat: John Lenz, Elk River Screw Job
7.2 Beaudry Oil/Truck Shop – 620 Quinn Ave. & 623 Proctor Avenue
A. Zone Change from C4 (Community Commercial) to I2 (Medium Industrial)
Conditional Use Permit
B. Conditional Use Permit to Establish Truck Storage Maintenance and Repair
Facility
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
C. Preliminary and Final Plat for New Resources Addition
7.3 Conditional Use Permit for Truck Storage, Maintenance, Repair, and Outdoor
Storage, 15683 Jarvis Street, Metro Gravel
7.4 Ordinance Amendment: Outdoor Storage in the I3 District, Satellite Shelters
7.5 Resolution: Vacation of Drainage and Utility Easement, 18566 Queen Street
7.6 2016 National Pollutant Discharge Elimination System (NPDES) Annual Report
8. GENERAL BUSINESS
8.1 Resolution Designating Certain Buildings within Development District No. 1 as
Structurally Substandard
9. WORK SESSION
10. ADJOURNMENT