3. AGENDA 07-15-2019
Regular Meeting
City Council
AGENDA
Monday, July 15, 2019
6:00 p.m. or immediately following
the EDA meeting (whichever is later)
Elk River City Hall
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
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 Check Register
4.2 Temporary On-Sale Liquor License: Church of Saint Andrew
4.3 Economic Development Authority Appointment
4.4 Pay Estimates
4.5 Compensation Plan Update
4.6 Hire Employees
a. Planning and Code Enforcement Intern
b. Liquor Store Manager
4.7 Pines at Elk River, LLC, 18461 Twin Lakes Road
a. Ordinance Amendment: Zone Change Business Park (BP) to Planned Unit
Development (PUD)
b. Conditional Use Permit for PUD
c. Preliminary Plat: Tall Pines PUD 2nd Addition Townhome Development
d. Final Plat: Tall Pines PUD 2nd 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 Oath of Office: Officer Wyatt Studniski
6.3 Introduction of New Employees
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
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
until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding additional testimony.
7.1 Easement Vacation: Western Avenue in Westwood Subdivision
7.2 Ordinance Amendment: Institutional Uses
8. GENERAL BUSINESS
8.1 Issuance of $35 Million General Obligation Bonds: Active Elk River Project
8.2 Hilltop Woods Estates Second Addition, 20655 Victoria Drive
a. Easement Vacation
b. Plat
8.3 Lake Orono Restoration and Enhancement Environmental Assessment
Worksheet
9. WORKSESSION
9.1 Orono Lake Improvement District Board Member Appointments
9.2 Spectrum/Youth Hockey Rink
9.3 US 10 Reconstruction and Multi-Use Trail Project Update
9.4 CSAH 1 (Proctor Avenue) Reconstruction Project Update
9.5 Sidewalk Snow Plowing
10. ADJOURNMENT