3. AGENDA 07-16-2018 Regular Meeting
City Council
°� Monday,July 16, 2018
6:00 p.m. or immediately following
RiVerAGENDA 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
■ June 18, 2018
■ July 2, 2018
4.2 Check Register
4.3 Compensation Plan
4.4 Flashing Crosswalk Signage for Twin Lakes Road
4.5 Jobs Incentive Microloan Application for Orluck Industries, Inc.
4.6 First Amendment to Tax Abatement and Business Subsidy Agreement for
Mowry Properties, Inc.
4.7 Deer Herd Management Plan
4.8 Resolution: Final Plat Riverplace Second Addition
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 MRPA Awards of Excellence—William H. Houlton Conservation Area
6.3 Communications Report
6.4 Elk RiverFest Update
7. PUBLIC HEARINGS
7.1 Conditional Use Permit: Iglesia Luz de Cristo,Institutional Use, 633 Upland
Avenue
7.2 Easement Vacation:Jake Lundsten for 20' Drainage and Utility Easement, 21101
The Elk River Vision
A wehoMing community with revolutionary and spirited resourcefulness, exceptional P,`01 W E H E 8 6 T
service, and community engagement that encourages and inspires prosperity INAMIRE1
Olson Circle
7.3 Conditional Use Permit: Digital Sign for the First National Bank of Elk River,
19157 Freeport St.
7.4 ERX Motorpark- 21591 U.S. Hwy. 169 NW
A. Zone Change from Commercial Reserve Transition (CRT) to XCR
B. Conditional Use Permit allowing Off-Road Racing,Active Recreation
and Physical Endurance, Live Entertainment, Festivals, Research and
Development, Conference and Event Center, and Swap Meets, continued
from 5122118
7.5 Zone Change: C2 (Office District) to R1c (Single Family Residential and DD
(Downtown District)
7.6 Ordinance Amendment: Wetland Setbacks, City of Elk River
8. GENERAL BUSINESS
8.1 Resolution: Issuance of$10,000,000 Electric Revenue Bonds, Series 2018A
8.2 2019 Benefit Level for Elk River Fire Relief
8.3 Select Recreation Facility Option for the Local Option Sales Tax Referendum
8.4 Resolution: Local Option Sales Tax Referendum
9. WORKSESSION
9.1 Public Works/Community Development Reorganization
9.2 Chief Cunningham Severance Request
10. ADJOURNMENT