3.0. AGENDA 09-19-2011CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
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AGENDA
Monday, September 19, 201 I
6:30 p.m.
Elk River City Hall
ITEM NUMBER
MEETING. TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER COUNCIL AGENDA
4. CONSENT AGENDA*
4.1. Council Minutes
^ September 6, 201 I Special
^ September 6, 201 I Closed
^ September 8, 201 I Special
4.2. Check Register
4.3. Pay Estimates
A. 201 I Street Improvement Estimate I
B. 201 I Seal Coat Improvements
4.4. Temporary On-Sale Liquor License -Elk River Area Arts
Alliance
4.5. Authorization to Proceed with Brand Plan
Implementation
4.6. Master Joint Powers Agreement Between the Minnesota
Bureau of Criminal Apprehension and the City of Elk
River Prosecutor's Office
5. OPEN MIKE
5.1. Eddy Family Foundation
5.2. Representative from Michele Bachmann's Office
ACTION
TAKEN
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO I Paul Bell
ATTEND MEETING
6. ADMINISTRATION
6. I . Resolution of Support for The Bank of Elk River
6.2. 30 Years of Service Recognition-Mark Thompson
6.3. Resolution Authorizing the Issuance and Sale of Revenue
Bonds, Series 201 I (Evans Park Inc. Project) -Public
Hearing
7. COMMUNITY DEVELOPMENT
7.1. Request by Elk River Landfill, Inc. for Land Use
Amendment, Case No. LU I I-01 -Public Hearing
7.2. Request by Elk River Landfill, Inc. for Zone Change,
Case No. ZC I I -01 -Public Hearing
7.3. Request by Elk River Landfill, Inc. for Conditional Use
Permit, Case No. CU I I-12 -Public Hearing
7.4. Request by Elk River Landfill, Inc. for a Solid Waste
Facilities License to Operate the Existing Landfill and
the 31.8 Acre Expansion
7.5. Request by Janet Adams for Conditional Use Permit for
Retreat Center (Non-Owner Occupied Bed & Breakfast),
93 I Main Street, Case No. CU I I - 16 -Public Hearing
continued to October 17
7.6. Request by City of Elk River for Ordinance Amendment
Regarding FEMA Maps, Case No. OA I I -02 - Pu61ic
Hearing continued to October 17
8. ADMINISTRATION-(Continued)
8.1. Public Works Facility Phase I Project Items
8.2. Update on MPCA Compliance Evaluation Inspection for
the Wastewater Treatment Facility
9. OTHER BUSINESS
10. COUNCIL UPDATES
I I. STAFF UPDATES
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 requesu, 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.