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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, June 19, 2017 <br />6:00 p.m. or immediately following <br />the EDA meeting (whichever is later) <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 June 5, 2017, Minutes <br />4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Repeal Mechanical Amusement Ordinance <br /> 4.5 Resolution Authorizing Transfer from Flexible Spending Account Fund to <br /> General Fund <br /> 4.6 Resolution Approving Application to Conduct Off-Site Gambling <br /> 4.7 Ordinance Amendment Allowing Staff Approval of Kennel Licenses <br /> 4.8 Park Stewards Guidelines Policy <br /> 4.9 Resolution Acknowledging Donation from Zimmerman Fire Relief Association <br /> 4.10 Resolution Authorizing Transfer from Municipal Liquor Fund to Park <br /> Improvement Fund <br /> 4.11 Special Event Permit – Erich J. Kanne Memorial Foundation <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 City of Elk River Volunteer of the Month – Mayor Dietz <br /> 6.2 Comprehensive Annual Financial Report for Year Ended December 31, 2016 <br /> <br /> 7. PUBLIC HEARINGS <br /> 7.1 Simple Plat: John Lenz, Elk River Screw Job <br />7.2 Beaudry Oil/Truck Shop – 620 Quinn Ave. & 623 Proctor Avenue <br />A. Zone Change from C4 (Community Commercial) to I2 (Medium Industrial) <br />Conditional Use Permit <br />B. Conditional Use Permit to Establish Truck Storage Maintenance and Repair <br />Facility <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