3. AGENDA 02-19-2019 Regular Meeting
City Council�ity '� � Tuesday, February 19, 2019
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 youunderst id
■ Don't take diings personally
■ adhere to thne 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 February 4, 2019,Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Leave of Absence Extension: Commissioner Provo
4.5 Resolution Establishing Municipal State Aid Highway
4.6 Hire Parks Maintenance Worker
4.7 Hire Police Officer
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 County Prosecutor and City Attorney Report
6.2 City of Elk River Volunteer of the Month—Mayor Dietz
7. PUBLIC HEARINGS
An opportunity for the public to express their opinions and raise questions pertaining to the agenda item.All comments become part of the
official public record.For this reason,all comments must be made at the podium so they can be heard and recorded.Comments may also be
provided in writing.The city council will only receive information during the Public Hearing and will not deliberate,discuss or answer questions
until the hearing is closed.It is important to be courteous and allow each presenter to comment before adding additional testimony.
7.1 Business Subsidy
7.2 Simple Plat: Mark&Lori Amborn, 13432 Meadowvale Road
7.3 Conditional Use Permit: Institutional Use (Church) Expansion,Abiding Savior
Lutheran Church— 12942 193rd Avenue
7.4 Preliminary and Final Plat: ER Ventures 2nd Addition, 17994 Zane Street
7.5 River Walk Apartments — 17354 Zane Street
A. Right-of-way Vacation: Zane Street
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
B. Simple Plat: River Walk
8. GENERAL BUSINESS
8.1 Resolution for Finding of Fact: Conditional Use Permit Request by ResCare
Minnesota
9. WORKSESSION
9.1 Commission Interviews
9.2 Multi-Purpose Facility and Field Relocation Update
9.3 Surface Water Management Fee Structure
9.4 Institutional Uses In Downtown District
10. ADJOURNMENT