3. AGENDA 03-21-2011CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
Monday, March 2 I , 20 I I
6:30 p.m.
Elk River City Hall
AGENDA
ITEM NUMBER
ACTION
TAKEN
RDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA*
3.1. Check Register
3.2. Annual Renewal of Sales/Storage Retail Fireworks License
for Cub Foods
3.3. Request by Police Department for Authorization to
Attend Out-of-State Training
3.4. Resolution Acknowledging Contribution from James and
Rose Holt to the Elk River Police Department
3.5. Special Event Permit to Salk Middle School for 5K
Walk/Run
3.6. Authorization to Purchase 201 I GMC Sierra 2500 Pickup
3.7. Award Quotes for Lift Station Controls Work
4. OPEN MIKE
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO
ATTEND MEETING
5. ADMINISTRATION
5. I . Resolution of Support for Bailey Point Grant -Public
Hearing
5.2. Lighting Grant for Youth Athletic Complex -Public
Hearing
5.3. Monitoring Well Placement in Windsor Park
Chad
Westberg
6. COMMUNITY DEVELOPMENT
6. I . Request by City of Elk River for Ordinance Amendment
Regarding General Planning Permits, and Sections 902
Pertaining to Lighting -Public Hearing -Case No. OA
I I-01
6.2. Request by Trident Polymers, LLC for Conditional Use
Permit for Plastics Processing Facility in I- I Light
Industrial- Public Hearing - Case No. CU I I -04
6.3. Extension of the Interim Use Permit for the Store
Building at Wapiti Park, Case No. 10- 16
6.4. Direction on Whether to Initiate Revocation of Liquor
Licenses for Wapiti Park
7. PUBLIC WORKS
7.1. MnDOT Closure of Highway 169 Southbound Bridge
over Highway 10
8. ADMINISTRATION
8.1. Replacing the City Cell Phone Use Guideline
8.2. Consider Tobacco License -Omar Wazwaz DBA
Smokes4Less, 191 12 Freeport Ave NW
9. OTHER BUSINESS
10. COUNCIL UPDATES
I I. STAFF UPDATES
Statement to be read by the Mayor prior to adjournment: `The
City Council will be holding a closed meeting per M1V Statute 13D.05 to
discuss the la2vsuit involving the Elk Giver Landfill"
12. ADJOURNMENT
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* 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.
CITY OF ELK RIVER
CLOSED MEETING OF THE
CITY COUNCIL
-------------------------------------------------------------------------------------------------------------
AGENDA
Monday, March 2 I , 20 I I
Immediately following the regular City Council meeting
Elk River City Hall -Orono Conference Room
ITEM NUMBER
ACTION
TAKEN
I. CALL MEETING TO ORDER
2. CLOSED MEETING - MN Statute 13D.05, subd. 3(b) - To
Discuss the Lawsuit Involving the Elk River Landfill
3. 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.