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2.0. AGENDA 08-15-2011CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL Monday, August 15, 201 I 6:30 p.m. Elk River City Hall AGENDA ITEM NUMBER I. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA* 3. I. August 8 Minutes 3.2. Check Register 3.3. Out of State Travel for Police Department 3.4. Check Diversion Program, LLC, Worthless Check Diversion Agreement 3.5. Call Special Meeting for Monday, August 22, 201 I, for City Administrator Search Selection Process 3.6. Joint Powers Agreement between the Police Department and the State of Minnesota, Bureau of Criminal Apprehension 3.7. Ice Arena Lead Worker Position and Filling this Position 3.8. CaII Special Meeting for Monday, August 29, 201 I, for Park and Recreation Director Interviews 3.9. Pyrotechnic Fireworks Display - RES Specialty Pyrotechnics, Inc. 4. OPEN MIKE PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO ATTEND MEETING 5. COMMUNITY DEVELOPMENT 5. I. Request by City of Elk River for Ordinance Amendment to Chapter 30 -Land Development Regulations, Article VI -Zoning, Division 2, Administration and Enforcement, Subdivision II -Appeals and Variances, Case No. V I I -02 - Public Hearing ACTION TAKEN Pete Lemke 5.2. Request by Jerome and Jean Hendrickx, 21 144 Twin Lakes Road for Variance -Accessory Structure Regulations, Case No. V I I -01 -Public Hearing 5.3. Request by Elk River Landfill, Inc. for Land Use -Case No. LU I I -0 I , Public Hearing, continued to September 19, 2011 5.4. Request by Elk River Landfill, Inc. for Zone Change, Public Hearing -Case No. ZC I I -01 -Public Hearing, continued to September 19, 2011 5.5. Request by Elk River Landfill, Inc. for Conditional Use Permit, Public Hearing -Case No. CU I I - 12 - Public Hearing, continued to September 19, 2011 5.6. Request by Tiller Corporation for Conditional Use Permit, Case No. CU I I - 13 -Public Hearing 5.7. Request by City of Elk River for Conditional Use Permit for Public Works Facility, Case No. CU I I - 14 -Public Hearing 6. ADMINISTRATION 6. I. Consider cleanER Program 6.2. Purchase of Asphalt Patching Equipment 7. RECESS TO WORKESSION 7.I. Budget ^ Stormwater ^ Equipment Replacement Fund 8. OTHER BUSINESS 9. COUNCIL UPDATES 10. STAFF UPDATES II. 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.