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<br /> <br />Regular Meeting <br /> <br />of the <br />City Council <br />Tuesday, February 19, 2013 <br />6:30 p.m. <br /> <br />Elk River City Hall <br /> <br />AGENDA <br /> <br /> <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. OATH OF OFFICE <br />Councilmember Ward 1 <br /> <br /> <br /> <br /> 3. PLEDGE OF ALLEGIANCE <br /> <br /> 4. CONSIDER AGENDA <br /> <br /> 5. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate <br />discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the <br /> <br />consent agenda and considered under the regular agenda. <br /> 5.1 Minutes <br />February 4, 2013, Regular <br /> <br /> <br />February 5, 2013, Special <br /> <br /> <br />5.2 Check Register <br /> 5.3 Pay Estimate for Public Works Project <br /> 5.4 Determine Sale of Property is Consistent with Comprehensive Plan for <br /> Outlot A, Northstar Business Park <br /> <br /> 6. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. <br />Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or <br />scheduled for discussion at a future meeting. <br /> <br /> 7. AWARDS, RECOGNITIONS & PRESENTATIONS <br /> 7.1 City Prosecutor/County Attorney Update <br /> 7.2 Retirement – Doug Wellner <br /> <br /> 8. PUBLIC HEARINGS <br /> 8.1 Conditional Use Permit: The Bank of Elk River to Allow Single-Family Use of <br /> Property Zoned C2 Office District, Case No. CU 13-02 <br /> <br /> 9. GENERAL BUSINESS <br /> 9.1 Consider Councilmember Ward 1 Appointments <br /> 9.2 Construction Project Update: TH 10 Mill and Overlay Spring/Summer 2013 <br /> <br /> 10. ANNOUNCEMENTS <br /> <br /> 11. ADJOURNMENT <br />This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br />advanced notice. Please contact the City Clerk at 763. 635.1000 to make a request. Examples of alternate formats may include: large print, <br />Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. <br /> <br /> <br />