3. AGENDA 09-18-2017 Regular Meeting
City Council�ity '� � Monday, September 18, 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 September 5, 2017,Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Temporary On-Sale Liquor License: American Legion
4.5 One Year Extension for Solid Rock Addition Plat
4.6 Under/Over-billed Utility Account Billing Policy
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 Presentation by Jonas Scholz,Intern
6.3 Proclamation: MN Manufacturer's Week
7. PUBLIC HEARINGS
7.1 Preliminary Plat: DHJ Addition,Doug Warneke
7.2 Preliminary Plat: Hillside Estates Eleventh Addition, CM Points Holding, Outlot
A, Hillside Estates Tenth Addition
7.3 Conditional Use Permit and Easement Vacation: Gas Station Canopy Expansion,
Swan Companies (Coborns)
7.4 Conditional Use Permit: Gas Station/Convenience Store, Casey's Retail
Company (Casey's General Store)
7.5 Satellite Shelters— Outlot D, Cascade Industrial Park
1. Ordinance Amendment: Outdoor Storage as Principal Use in I-3 General
Industrial Zoning District
2. Conditional Use Permit: Outdoor Storage of office trailers
7.6 Preliminary Plat: Trace Heights Second Addition,Regenscheid Homes, Robert
Stuttgen
7.7 Simple Plat: Dancing Crane Acres
7.8 Ordinance Amendment: Fence Height, City of Elk River
7.9 Stars Hollow Company/Quintus 3D
1. Land Use Amendment: Change Land Use from Open Space to Residential
2. Zone Change: Rezone from General Industrial (I-3) to Agricultural
Conservation (A-1)
3. Conditional Use Permit: Office Space as it Relates to Indoor Farming
operation
7.10 Easement Vacation & Final Plat: Tall Pines Planned Unit Development
7.11 Ordinance Amendment: Solid Waste Exemptions from Organized Collection
8. GENERAL BUSINESS
8.1 Additional Library Hours
8.2 University of St. Thomas Branding Study on Energy City
8.3 Information Security Committee Appointment
8.4 Economic Development Authority& Housing and Redevelopment Authority
Tax Levies
8.5 Set Budget Meeting Date and Adopt 2018 Tax Levy
9. ADJOURNMENT