3. AGENDA 11-18-2019 Regular Meeting
City Council�ity '� � Monday, November 18, 2019
ElImmediately following the
►
tcuver AGENDA special joint meeting with
the Utilities Commission
Elk River City Hall
Meeting Protocol
■ No sidebar cllscussions
I. CONVENE REGULAR MEETING No interruptions
■ State pouf concern
2. CALL MEETING TO ORDER Ensure youunderst id
■ Don't take diings personally
■
Adhere to thne limits
3. CONSIDER AGENDA Come prepared
■ Ensure Al 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 November 4, 2019,Minutes
4.2 Check Register
4.3 Resolution Designating Polling Places
4.4 Pay Estimates
4.5 Resolution Authorizing Transfer from the General Fund to the Capital Outlay
Reserve Fund
4.6 Resolution for Finding of Fact: Conditional Use Permit,Mary Ziner
4.7 2020-2024 Capital Improvement Plan
4.8 Resolution Levying Special Assessments for Abatement of Ordinance Violations
4.9 Resolutions Levying Special Assessments for Unpaid Garbage, Sewer, and
Stormwater Utility Services
4.10 Resolution Levying Special Assessments for Unpaid Water Service
4.11 Resolution Levying Special Assessments for Unpaid Electric Service
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 Inside Elk River Videos
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.
The Elk River Vision
A PehoMing community Pitb revolutionary and spirited resourcefulness, exceptional P,`01 W E H E 8 6 T
service, and community engagement that encourages and inspires prosperity INAMIRE1
7.1 Interim Use Permit: Indoor Storage for Sun Rae Apartments LLC/Pat Briggs,
17354 Zane Street
7.2 Ordinance Amendment: Auto Sales in the Focus Area Study The Point (A)
Zoning District
7.3 Ordinance Amendment: Nuisance Ordinance Updates
7.4 2020 Master Fee Schedule
8. GENERAL BUSINESS
9. WORKSESSION
9.1 Concept Review: Planned Unit Development for 32 Single Family Lots
9.2 Gambling Ordinance Amendments
9.3 Request for Proposal: Multipurpose Facility
9.4 Advisory Board Restructuring
10. ADJOURNMENT