2.0. AGENDA 02-09-2004CITY OF
ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, February 9, 2004
6:30 p.m.
Elk River High School Little Theatre (Enter through Gate H in the back of the school)
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Council Minutes
· 1/20/04 Special
· 1/20/04 Regular
· 1/26/04 Regular
3.2. Check Register
3.3. Accept Resignation of Planning Commissioner Doug
Franz
3.4. Accept Resignation of Library Board Member Wendy
Borrett
3.5. Authorize City Clerk to Attend National Conference
3.6. Authorization to Hire Wastewater Operator
3.7. Plat Correction for Elk River Station
ADMINISTRATION
4. I. Consider Concept Approval of Orluck Industries, Inc.
Expansion Siting Proposal
4.2. Consideration of Planning Commission Appointments
4.3. Consideration of Park and Recreation Commission
Appointments
4.4. Consideration of Heritage Preservation Commission
Appointments
4.5. Consideration of Ice Arena Commission Appointments
4.6. Consideration of City Council Representative to Utilities
Commission
ACTION
TAKEN
4.7.
4.8.
4.9.
4.10.
Consider Volunteer Insurance Quote from League of
Minnesota Cities Insurance Trust
Consider Hiring Building Inspector
Consider Scheduling Board of Appeal and Equalization
Meeting
YMCA Update
OPEN MIKE
PLANNING
6. I. Request by NRG Energy, Inc. for Conditional Use Permit
Renewal for Refuse Derived Resource Recovery Facility
(RDF Plant), Public Hearing - Case No. CU 03-37
6.2. Request by Great River Energy for Conditional Use
Permit Renewal for Solid Waste Facility, Public Hearing-
Case No. CU 03-38
6.3. Request by Morcon Real Estate and Development, LLC to
Amend the Land Use for Certain Property from MR
(Medium Density Residential) to HB (Highway Business),
Case No. LU 03-05
6.4. Request by Morcon Real Estate and Development, LLC.
for Rezoning of Certain Property from RI c (Single Family
Residential) to PUD (Planned Unit Development), Case
No. ZC 03-07
6.5. Request by Morcon Real Estate and Development, LLC
for Preliminary Plat Approval (Elk Ridge Center), Public
Hearing- Case No. P 03-16
6.6. Request by Morcon Real Estate and Development, LLC
for a Conditional Use Permit for a Commercial PUD,
Public Hearing - Case No. CU 03-36
OTHER BUSINESS
STAFF UPDATES
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."