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2.0. AGENDA 09-16-2002- CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL AGENDA Monday, September 16, 2002 6:00 p.m. Elk River City Hall - Council Chambers ITEM I. 2. *3. NUMBER CALL MEETING TO ORDER CONSIDER COUNCIL AGENDA CONSIDER CONSENT AGENDA 3. I. 9/9/02 City Council Minutes 3.2. Request by Richard Mochinski for Conditional Use Permit to Construct 6,832 sq. ft. retail facility & Conditional Use Permit for Site Plan Approval of Batteries Plus, Public Hearing - Case No. CU 02-23- Withdrawn 3.3. Consider Position Change for Street/Park Seasonal and Part Time Employee Don Karstens 3.4. Accept Resignation of Planning Commissioner Michael Baker 3.5. Consider Approval of Northbound Liquor Security System Upgrade ADMINISTRATION 4.1. 4.2. 4.3. 4.4. 4.5. NCDA Update YMCA Update - Mayor Klinzing Utilities Update - Councilmember Dietz Park & Recreation Commission Update Consider Revised Open Burning Ordinance and Map OPEN MIKE PLANNING/ENGINEERING 6. I. Consider Resolution Requesting Sherburne County to Pass a Resolution Requesting a Traffic Study on County Road 33 from Proctor Road East to County Road 13 ACTION TAKEN o 6.2. 6.4. 6.5. 6.6. 6.7. Consider Request for Four-Way Stop at Orono Parkway and Joplin Street Request by City of Elk River for Easement Vacation - The Crossroads 2nd Addition, Public Hearing- Case No. E¥ 02-06 Request by the City of Elk River for Preliminary and Final Plat Approval (The Crossroads Second Addition), Public Hearing - Case No. P 02-15 Request by Windsor Oaks of Elk River, LLC (Barbara Ford) for Preliminary Plat Approval (Windsor Oaks), Public Hearing - Case No. P 02-18 Request by Thomas Dunsmore for Preliminary and Final Plat Approval (Elk River Town Office Development), Public Hearing - Case No. P 02-19 Discuss County Road 44 Improvement Project Status Discuss County Road 40 Improvement Project Status OTHER BUSINESS 7. I. 2002 Fall Homecoming Parade STAFF UPDATES EXECUTIVE SESSION - (I) Gobel Litigation and; (2) Tollefson Development, Inc. Litigation · Motion Calling Executive Session · Recess Council Meeting · Hold Executive Session in Training Room · Reconvene Regular Meeting of City Council 10. 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.