3. AGENDA 10-21-2019
Meeting Protocol heardEnsure all are Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Regular Meeting
City Council
Monday, October 21, 2019
6:00 p.m. or immediately following
AGENDA
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 October 7, 2019, Minutes
4.2 Check Register
4.3 Pay Estimates
4.4 Resolution Acknowledging Contribution from Flag Runners
4.5 Hire Accounting Clerk
4.6 Hire Accountant
4.7 Contract: Spectrum School for Outdoor Ice Rinks
4.8 2020 Flexible Benefits Plan – Insurance renewal
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 Employee Retirements
Mechell Turok
Dave Hetrick
6.3 Promotion of Three Firefighters
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 Conditional Use Permit: Private Kennel at 617 Gates Avenue, Marvin Ziner
7.2 Conditional Use Permit: Auto Repair Business - Auto-Rec Bodyworks Inc.,
21475 US Highway 169
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
7.3 Acuity Group Townhome Development, address…
a. Zone Change from Business Park (BP) to Planned Unit Development
(PUD)
b. Conditional use Permit
c. Easement Vacation
8. GENERAL BUSINESS
8.1 Rental License Revocation: 1772 Tipton Circle NW
9. WORK SESSION
9.1 Concept Review: Planned Unit Development for 41 Single-Family Lots
9.2 Multipurpose Facility Advertising and Naming Rights Consultant
10. ADJOURNMENT