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Regular Meeting <br />of the <br />City Council <br />AGENDA <br />I. CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />Monday, March 19, 2012 <br />6:30 p.m. <br />Elk River City Hall <br />4. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the City Council and will be approved by pne 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 />consent agenda and considered under the regular agenda. <br />4.1 Minutes <br />^ March 12, 2012, Work Session <br />4.2 Check Register <br />4.3 Pay Estimate <br />4.4 Tobacco License -Ship-N-Mail, LLC, 13465 Business Center Drive NW <br />4.5 Temporary On-Sale Liquor License -Elk River Rotary Club <br />4.6 Purchase of Wastewater Treatment Camera System <br />4.7 Resolution Reauthorizing Membership in the 4M Fund <br />4.8 Approve Engineering Services for Preparation of a Facility Plan and Permit <br />Application for the Wastewater Treatment Facility <br />5. OPEN FORUM <br />An opportunity for residents and guesu to provide commenu 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 />6. AWARDS/RECOGNITIONS <br />6. I City of Elk River Volunteer of the Month -Mayor Dietz <br />7. PUBLIC HEARINGS <br />7. I Request by Adam Ahern/D. Johnson for Conditional Use Permit to Amend <br />EIk River Retail PUD to Allow Commercial Recreational Uses, Case No. CU <br />12-01 -Public Hearing <br />7.2 Request by Adam Ahern for Conditional Use Permit to Allow Commercial <br />Recreational Use (Karate Studio -Academy of Elk River), Case No. CU <br />12-02 -Public Hearing <br />7.3 Request by Elk River Lutheran Church for Conditional Use Permit for <br />Church (Institutional Use) at 729 Main Street (Former I st National Bank), <br />Case No. CU 12-03 -Public Hearing <br />7.4 Options for Establishing New Ward Boundaries for City of Elk River <br />P~~ E A E 8 ~ <br />A <br />