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2. AGENDA 08-16-2010CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, August 16, 2010 6:30 p.m. Elk River City Hall ITEM NUMBER ACTION TAKEN I. CALL MEETING TO QRDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA* 3.1. Check Register 3.2. Pay Estimates 3.3. Pyrotechnic Fireworks Display - RES Specialty Pyrotechnics, Inc. 3.4. Resolution Authorizing Issuance of Multifamily Housing Revenue Bonds and Subordinate Multifamily Housing Revenue Note for the Dove Tree Apartments Project 3.5. Solicitor License -Paul Kearney, Elk River Exteriors 3.6. Resolution Removing Parcel 75-409-0740 from the Special Assessment Roll for the 2010 Main Street Rehabilitation Project 4. OPEN MIKE 5. ADMINISTRATION 5.1. Art Bench for Downtown (Chris Wilson) PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO ATTEND MEETING 6. COMMUNITY DEVELOPMENT 6.1. Ordinance Amendment by GRE to Rezone Property from R3 (Townhouse/Multiple Family Residential) to I- I (Light Industrial), Case No. ZC 10-08 -Public Hearing 6.2. Ordinance Amendment by City of Elk River to Rezone Chad Westberg Property From I- I (Light Industrial) and I-2 (Medium Industrial) to I-3 (General Industrial), Case No. ZC 10-07 - Public Hearing 6.3. Ordinance Amendment by City of Elk River Relating to the Definitions of Signs, Case No. OA I 0-08 -Public Hearing 6.4. Update on State Supreme Court Decision Regarding Variance Interpretation -verbal update from City Attorney 7. PUBLIC WORKS 7.1. Modifications to Main Street at old Northbound Liquor Store Site 8. ADMINISTRATION -Continued 8.1. Street and Equipment Services Divisions Compensatory Time Pay-out Date Change 9. RECESS TO BUDGET WORKSESSION -Upper Town Conference Room ^ Parks and Recreation Divisions 10. OTHER BUSINESS I I. COUNCIL UPDATES I2. STAFF UPDATES 13. CLOSED SESSION -Orono Conference Room Purchase of Property, MN Statute I3D.05, Subd. 3 (c) ^ Motion Calling Closed Session to Consider the Following Parcels: 0 75-404-0160 0 75-405-0540 0 75-405-0545 0 75-405-0550 ^ Recess to .Closed Session 14. ADJOURNMENT ----------------------------------------------------------- ----------------------------------------------------------- * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc.