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3.0 AGENDA 05-02-2022/^�/ ���-. Elk -�-, RiVer � 2. 3. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE CONSIDER AGENDA Monday, May 2, 2022 6:30 p.m. Elk River City Hall Meetiug Protocol ■ No sidebai cliscussions ■ No uiresmprions • State poui concem ■ Ensuie pou undesstand ■ Don't take diings pessonall�T ■ �cllieie to time linuts ■ Come piepaied ■ Ensuie all aie heaid 4. CONSENT AGENDA Considered to Ue routine and noncontroveLsial be the Ciri� Council and �vill be approved be one motion. TheLe �vill be no separate discussion oi these items unless a CouncilmembeL, staff inembei, or citizen so requests, iu «�luch case the item �aill be removed tiom the consent agenda and consideied undeL the regiilai agenda. 4.1 Minutes April 18 Closed April 18 RegulaY ■ April 20 Visioning/Goals 4.2 Check Register 4.3 Facilities Maintenance Restructuring 4.4 iBackCheck Sport TherapyT Lease Agreement 4.5 Mark Pistulka Building Official 4.6 4.7 4.8 Termination of Wastewater Disposal Permit for Great River Energy Peaking Plant Sludge Land Lease Agreement: Keith WebeY ProperttT Conve�Tance: Parking Lot Parcels Associated �vith Former ActivityT Center 5. OPEN FORUM �n oppoituiutc- foL residents and g�iests to pLovide coinments and ieedUack to the Citc- Council regaiding items not on tlie agenda. Information pLovided in Open Fomm �vill not be discussed bj- the Citv Council; iatheL, the information will be refeLred to staff and/or scheduled for discussion at a hrtuLe meeting. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 Introduction: LibYar�r Services Coordinator 7. PUBLIC HEARINGS r1n oppoiuuutcr toL the public to egpLess their opiiuons and raise questions pectaiiung to the agenda item. rlll comments become paLt oi the otticial public record. FoL tlus Leason, all comments must be made at the podium so the� can be heard and LecoLded. Comments ma� also be pLovided in �aLiting. The cite- council a-ill on1�- Leceive inioLmation duLing the RiUlic HeaLing and a-ill not delibeiate, discuss or ans�aeL questions unul the heaiing is closed. It is impoLtant to be coiuteous and allow each piesenter to comment befoie adding additional tesumonjr. 7.1 Annual Stormwater Pollution Prevention Program Update The Elk River Vision Regular Meeting City Council AGENDA A�a�elcolning co�nlnunity �a�itb Tevolutionary and s�iTzted �esourcefulnes�; exceptional p o w E A E u � Y seTvice, and cosnlnunity engageynent that encouTages and ins�i��es pTos�eTzty ������ 7.2 Daniel I�ugeY, PID# 75-871-0105 a) Land Use Amendment: Single Family Residential to Mixed Residential Neighborhood b) Zone Change: Single Family Residential (R1b) to Residential (RZb) 8. GENERAL BUSINESS GeneLal action items in wluch the Citv Council receives information from citv stafi oi considtants and aiteL deliberauon acts on the item under consideiation. General Business items are not oppoLtuiuties to Leceive oi piovide puUlic input. Ho���eveL, the Ciri- Council ma�-, at its sole discreuon, solicit public ieedback. 8.1 Goals Update 8.2 Zamboni Purchase 8.3 Direction for Junior Hocke�T Team Agreement 8.4 Discuss Work Session Items 9. COUNCIL LIAISON UPDATES ■ EnergyT Cit�r ■ ■ Heritage Preservation ■ ■ LibraryT ■ ■ Multipurpose FacilityT ■ ■ Parks and Recreation ■ Planning Utilities Region 7W Naming Rights Committee OtheY Committees, Commissions, Etc. 10. WORK SESSION WoLk Sessions aLe less iormal meetings of the Citc- Council to encouLage dialog bet�veen themselves, stafi, considtants and invited membeLs oi the puUlic The Council does not te�picall� take ofticial action on items undeL discussion. �1t the conclusion oi a cliscussion, a simple Council consensus provides staff clirection for execution oi the item. Tlus poLtion oi the agenda is audio recoLded Uut not video LecoLded oi ULoadcast. �'oLk Sessions aLe open to the puUlic, ho«�evei, visitors a-ho �aish to pLovide input must be invited b�- the lla�-oL, assume a seat at the cliscussion table and provide their hdl name and address foL the oiticial iecord. STATEMENT TO BE READ BY MAYOR "The City Council �a�ill l�e holding t�a�o d�e� ent closed �neetings peT� Minnesota Statute La2�� Section 93D.05 Subdivision 3 �c� to: 1. Bevieaa� confidential appraisal �iita fo�� Parcel Nu�n��er� #75-915-0020, NatuTe's E�lge Business Pa�k 2. To consider offe�s and discuss counteroffeT:s fo�� tbe puTcbase of � eal p� oper�y of Parcel Nu1n��e�� #75-915- 0020, Natuze's E�lge Business PaTk. " II. ADJOURNMENT