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2.0. AGENDA 01-16-1996CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL I, Henry A. Duitsman, Mayor, hereby request a special meeting of the Elk River City Council on Tuesday, January 16, 1996, at 6:00 p.m., to be held at the Elk River City Hall - 13065 Orono Parkway. This meeting is being called because the regularly scheduled meeting fa]/s on a holiday. The purpose of the special meeting is to discuss regular council business. In accordance with State Statute, I hereby request the city clerk to post this notice. I further request the city clerk to notify each member of the City Council of this special meeting, in writing, at least one day before the meeting. Henr-----~A. sm~n, Mayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Elk River City Council by mail at least one day prior to the above-called special City Council meeting. andra A. Thackeray, City Cle/ek Date / CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Tuesday, January 16, 1996 ELk River City Hall- Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6:00 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA *4. CONSIDER 1/8/96 COUNCIL MINUTES ADMINISTRATION *5.1. Consider License Renewals *5.2. Consider Maintenance Agreement Between City and Wright County for Parrish Avenue Bridge *5.3. Consider Request by City Planner to Attend National Planning Conference *5.4. WWTS Employee Update 5.5. Consider Resolution Ordering Public Hearing for Moratorium on the Establishment of Pawn Shops 5.6. Code Enforcement Update 5.7. Utilities Commission Update - Councilmember Dietz 5.8.Consider Special City Council Meeting Dates 5.9.Finance Award - GFOA Certificate of Achievement 5.10. Review the 1994 Pohcy Change Regarding the Role of the City Engineer in Planning Pubhc Improvements Within Private Developments ACTION TAKEN Withdrawn 9. 10. 5.12. Consider Phoenix Enterprises Request for the City Engineer to Prepare the Grading Plans for Hillside Crossing II Discussion of Capital Improvement Program Items Continued from the 1/15/96 Worksession OPEN MIKE PLANNING ITEMS 7.1. Request for Final Plat by Randy Lindquist and Jeff Mastley - Weatherwood, Case No. P 95-01 7.2. United Power Association Request for Renewal of Conditional Use Permit for Solid Waste Facility, Public Hearing Case No. CU 95-29 7.3. Straightline Excavation, Inc. Request for Conditional Use Permit for Mineral Excavation, Public Hearing Case No. CU 95-30 7.4. Elk River Landfill, Inc. Request for Renewal of Conditional Use Permit and License for Solid Waste Facility, Public Hearing Case No. CU 95-31 7.5. Northern States Power Request for Renewal of Conditional Use Permit and License for Solid Waste Facility, Public Hearing Case No. CU 95-32 7.6. Pete Rohlf Request for Amendment to a Conditional Use Permit, Public Hearing Case No. CU 95-28 7.7. Universal Signs, Inc./Video Update Request for Variance, Public Hearing Case No. V 95-13 7.8. Consider General Planning Application 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 Councihnember, staff member, or citizen so requests, in which case the item wi]] be removed from the consent agenda and considered in its normal sequence on the agenda.