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City Council Minutes Page 6 of 9 <br />July 21, 2025 <br />7.5 Resolution 25-41: Plat of Meadow Hills, David Held - 20189 Meadowvale Rd NW <br />The staff report was presented. <br />Mayor Dietz opened the public hearing. There being no one to speak to this matter, Mayor Dietz <br />closed the public hearing. <br />Moved by Councilmember Grupa and seconded by Councilmember Wagner to adopt <br />Resolution 25-41 approving the plat of Meadow Hills, subject to the following conditions: <br />I . The boundary line adjustment establishing the north lot line must be recorded <br />before the plat of Meadow Hills. <br />2. All wetland permitting related to the proposed impacts must be approved prior to <br />releasing the final plat for recording. <br />3. The driveways must be located in accordance with Sherburne County access <br />spacing requirements. <br />4. All conditions related to the approval of the wetland buffer variance, Case No. V 25- <br />08, must be met prior to issuing building permits. <br />S. Park dedication shall be paid for two single-family lots. <br />Motion carried 5-0. <br />7.6 Conditional Use Permit (Revocation): Carnova, 17242 Ulysses Street <br />The public hearing was continued from the June 16, 2025 City Council meeting. <br />Mr. Carlton reviewed that the applicant had begun clean-up on the property and applied for a new <br />Conditional Use Permit. The new CUP will go to the Planning Commission on July 22, 2025, and return <br />to the August 18, 2025, City Council meeting. <br />Mayor Dietz closed the public hearing. <br />8. GENERAL BUSINESS <br />8.1 2026 Benefit Level for Elk River Fire Relief Association <br />The staff report was presented. <br />Mayor Dietz explained that the City maintains a balance in the fund that would pay for every firefighter <br />if they retired today. If there is extra in the fund, it could be redistributed back to the firefighters for <br />their benefit. Mayor Dietz added that the only negative outcome could be that some long-time <br />firefighters may retire once the increase is in effect on January I, 2026. <br />Moved by Councilmember Wagner and seconded by Councilmember Grupa to approve <br />an increase for the Elk River Fire Relief Association (ERFRA) benefit level to $10,750 per <br />year of service, effective January I, 2026. Motion carried 5-0. <br />8.2 Sigma Tactical Wellness Heart Testing <br />Page 8 of 105 <br />