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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, November 7, 2016 <br />6:30 p.m. <br />Elk River City Hall <br /> <br /> <br /> <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <br /> <br /> 4. 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 discussion of <br />these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and <br />considered under the regular agenda. <br /> 4.1 Check Register <br />4.2 Accept Donation from Zimmerman Fire Relief Association <br />4.3 Deer Herd Management <br />4.4 Change Order: Rivers Edge Commons Park Construction Electrical Upgrade <br />4.5 2017 Flexible Benefits Plan Design <br />4.6 Resolution for Findings of Fact Denying the Sign Variance Requests for <br /> Gateway Church <br />4.7 Hire Assistant Finance Director <br />4.8 Sales and Marketing Agreement <br /> <br /> 5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information <br />provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or scheduled for <br />discussion at a future meeting. <br /> <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 Distinguished Budget Presentation Award and Certificate of Achievement for <br /> Excellence in Financial Reporting <br /> <br /> 7. PUBLIC HEARINGS <br /> 7.1 SCB Ventures, LLC – 14043 Business Center Drive NW <br /> Preliminary and Final Plat Resolution for Elk Path Business Center Sixth <br />Addition <br /> 7.2 Commercial Kennel Ordinance <br /> 7.3 Renaming Woodland Trails Park to Woodland Trails Regional Park <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 John Madsen – 503 Jackson Ave NW <br /> Conditional Use Permit for Dakotah Doggy Daycare <br /> 8.2 Negative Declaration on Need for EIS for Tiller Corporation and Max <br /> Steininger, Inc. Sand and Gravel Mines Environmental Assessment Worksheet <br /> 8.3 Hillside City Park Plan <br />Meeting Protocol <br />No sidebar discussions <br />No interruptions <br />State your concern <br />Ensure you understand <br />Don’t take things personally <br />Adhere to time limits <br />Come prepared <br />Ensure all are heard