2.0. AGENDA 07-18-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, July 18, 2005
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. 7/5/05 Council Minutes
3.2. Check Register
3.3. Pay Estimates
3.4. Authorization to Purchase Vehicle for Liquor Operations
3.5. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy
for Medical Extrusion Technologies, Inc. Project
3.6. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy
for Crystal Distribution, Inc. Project
3.7. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy
for Alliance Machine, Inc. Project
3.8. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy
for Classic Acrylics, Inc. Project
3.9. Request for Authorization for Payment to Boys & Girls
Club for Services Provided
3.10. Request by Goetz/Gilbert for Administrative Subdivision,
Public Hearing - Case No. AS 05-02 - Tabled
3.11. Consider Resolution Promoting the Use of Intrastate
Mutual Aid Agreements
4. OPEN MIKE
ACTION
TAKEN
5. PLANNING
5.1. Consider Resolution to Vacate Certain Drainage and
Utility Easements - lot 2, Block 3, Hillside Estates 9th
Addition, Public Hearing - Case No. EV 05-06
5.2. Request by Tim Pomerleau for Preliminary Plat Approval
(Kliever Lake Fields 3rd Addition), Public Hearing - Case
No. P 05-09
5.3. Consider Ordinance Approving Zone Change for Multiple
Parcels, Requested by the City of Elk River, Public
Hearing - Case No. ZC 05-0 1 (continued from 6120105)
5.4. Consider Ordinance to Amend Section 30-793 of the
City of Elk River Land Use Regulations Relating to Fabric
Accessory Structures, Public Hearing - Case No.
OA 05-09
5.5. Consider Ordinance to Amend Chapter 74 of the City
Of Elk River Code of Ordinances Relating to Parking,
Case No. OA 05-10
5.6. Consider Encroachment into sanitary sewer easement,
The Bluffs of Elk River
5.7. Downtown Traffic Flow Plan
6. ADMINISTRATION
6.1. Telecommunications Antennas on Water Towers
6.2. Consider Public Works Building Expansion Bids
6.3. Consider 2005 Seal Coat Bids
6.4. Consider 2006 Benefit level for the Elk River Fire Relief
Association
6.5. NCDA Update
6.6. Utilities Update-Councilmember Dietz
6.7. Library Board Update-Councilmember Dietz
6.8. YMCA Update-Councilmember Gumphrey
7. OTHER BUSINESS
8. STAFF UPDATES
9. 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 Council member, 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 ailable in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are als
available upon our advanced notice. Please contact the City Clerk at 7 35-1000 to make a request.
Examples of alternate formats may include: lar t, Braille, audio tape, mples of auxiliary aids may
include a sign language interpreter, assistive list 109 device, etc."