3. AGENDA 12-16-2019 Regular Meeting
City Council�ity '� � Monday, December 16, 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 Minutes
■ November 18, 2019
■ December 2, 2019
4.2 Check Register
4.3 Trunk Highway 10 Reconstruction Municipal Consent—Call For Public Hearing
4.4 Resolution of Findings of Fact: Deny Ordinance Amendment Allowing Auto
Sales in The FAST—The Point Zoning District
4.5 Ordinance Amendment: Repeal and Replace Regulations Related to Animals
4.6 Housing and Redevelopment Authority Appointment
4.7 Juvenile Detective Sergeant and Investigative Assistant Position Descriptions
4.8 Gambling Ordinance Amendment
4.9 Youth Athletic Complex Dugouts and Playground
4.10 2020 Compensation Plan
4.11 Trail Gap Funding Application Local Funding Match and Maintenance
4.12 Pay Estimates
4.13 Mulvaney Point Townhomes Planned Unit Development Agreement
4.14 Waste Management Elk River Agreement
4.15 CSAR 1 (Proctor Avenue) Reconstruction Plan
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 Recognition of District 30A House Representative Nick Zerwas
6.2 City of Elk River Volunteer of the Month—Mayor Dietz
6.3 Police Sergeant Oath of Office
The Elk River Vision
A wehoming community with revolutionary and spirited resourcefulness, exceptional ,`01 e 8 8 T
service, and community engagement that encourages and inspires prosperzty INAMIRE1
7. PUBLIC HEARINGS
An opportunity for the public to express their opinions and raise questions pertaining to the agenda item.All comments become put of the
official public record.For this reason,all comments must be made at the podium so they can be head 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 Copart of Connecticut,Inc., 15932 Jarvis Street
■ Easement Vacation: Right of Way
■ Conditional Use Permit to Operate a Salvage Yard
7.2 Interim Use Permit: Verizon Wireless, 17610 Tyler Street,Install a Temporary
Wireless Telecommunications Tower Facility
8. GENERAL BUSINESS
8.1 Sidewalk Equipment Replacement
8.2 Code Enforcement Legal Action
8.3 Summary of City Administrator's Performance Evaluation
9. WORKSESSION
9.1 Regional Planning Partnership
9.2 Park Dedication
9.3 Advisory Board Review
10. ADJOURNMENT