3. AGENDA 07-20-2020
Meeting Protocol Ensure all are heard 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, July 20, 2020
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 Minutes
June 15, 2020, Regular
June 17, 2020, Special
June 22, 2020, Special
July 6, 2020, Regular
4.2 Check Register
4.3 Land Transfers: Elk River Municipal Utilities & Economic Development
Authority
th
4.4 Easement Vacation: Twin Lakes Road & 175 Avenue Community Housing
Development Corporation
4.5 Acceptance of Public Improvements: Trace Heights Second Addition
4.6 Easement Vacation and Final Plat for Common Bond
4.7 Pay Estimates
4.8 LORE: Right of Entry Agreements
4.9 Platted Exemption: Autry 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 Recognition of Promotions Within Fire Department
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
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
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 Planned Unit Development Amendment: Allow Outpatient Medical Services,
Phoenix Enterprises, LLC., on Behalf of Northway Academy, Inc., 19437 Evans
Street
th
7.2 Conditional Use Permit: Operate a Private Kennel at 12457 194 Lane, Gary
Schwartz
7.3 Ordinance Amendment: Nuisances and Parking Ordinances
7.4 Tobacco Ordinance Amendment to Match Federal and State Law
8. GENERAL BUSINESS
8.1 Mayor’s Letter for COVID-19 Federal Support
8.2. Multipurpose Facility Advisory Commission Interviews
9. WORK SESSION
9.1 Cyber Ransom Committee
9.2 Discuss Body Cam Program for Police Department
9.3 Sewer Access Charge for Exercise/Fitness Facility
9.4 CoPart Land Swap
9.5 Park Dedication Fees
Statement to be read by Mayor prior to adjournment:
“The City Council will be holding a closed meeting per MN Statute 13D.05 to consider a land
swap with CoPart”
10. ADJOURNMENT