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2.0. AGENDA 12-17-2001CITY OF ELK RIVER REGULAR PIEETING OFTHE CITY COUNCIL AGENDA Monday, December 17, 2001 6:00 p.m. Elk River City Hall - Council Chambers ITEM NUMBER I. CALL MEETING TO ORDER AT 6 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA 3. I. Consider City Council Minutes · 12/03/01 · 12/I 0/0 I 3.2. Check Register 3.3. Consider License Renewals for Tobacco, Massage, Mechanical Amusement, and Kennel 3.4. Consider Transient Merchant License 3.5. Pay Estimates 3.6. Consider Personnel Policy Manual Updates 3.7. Approve Certificate of Correction for Elk River Crossing 2nd 3.8. Request by Mike Jones for Variance, Public Hearing - Case No. V 01-08 - Postponed to 1122102 Agenda 3.9. Authorization to Hire Part Time Receptionist at City Recreation 4. OPEN MIKE ADMINISTRATION 5.1. 5.2. 5.3. 5.4. 5.5. 5.6. Utilities Commission Update Community Recreation Update NCDA Update Consider Lions Park Center Usage Policy Authorization to Hire Mechanic Authorization to Hire Part Time Secretary/Receptionist ACTION TAKEN 5.7. 5.8. 5.11. 5.12. Accept Resignation of Building Official and Authorization to Advertise for Building Inspector Consider 2001 Budget Amendments Consider Final Adoption of 2002 Fee Schedule · Consider Resolution Adopting Parking Violation Fines Consider Personnel Committee Recommendations Consider Designation of Holt and Jackson Funds City Hall/Public Safety Complex Update PLANNING ITEMS 6. I. Request by Peter Rohlf for Final Plat Approval (Whipple Hill), Case No. P 01-18 6.2. Request by Cascade I Land Co. for Final Plat Approval (Cascade Industrial Park), Case No. P 01-20 6.3. Request by Cascade Land Co. for Land Use Amendment to Include Certain Property in the Urban Service District, Public Hearing- Case No. LU 01-10 6.4. Request by Cascade Land Co. for Preliminary Plat Approval (Park Pointe), Public Hearing- Case Noo POI-13 6.5. Request by D.R. Horton for Rezoning from R I d to R3 (Trott Brook South), Public Hearing- Case No. ZC 01-07 6.6. Request by D.R. Horton for Preliminary Plat Approval (Trott Brook Farms South), Public Hearing- Case No. POI-14 OTHER BUSINESS 7. I. Update on City Council Meeting Schedule 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 441-7420 (TDD 441-4920) to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids i may include a sign language interpreter, assistive listening device, etc."