2.0. AGENDA 08-28-2000CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, August 28, 2000
Elk River City Hall - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. 8/21/00 City Council Minutes
3.2. Check Register
3.3. Pay Estimates
a. #5 - Eastern Area Tyler Street Improvements
b. $15 - Eastern Area Water and Sewer
Improvements
3.4. Consider Resolution Regarding Business Subsidy
for Santwire (Norha) and Ripplinger Projects
o
ADMINISTRATION
4.1. Presentation of Lidar Radar to Police Department
from Representatives of Safe and Sober Program
4.2. Environmental Quality Board Response to
Petition Regarding the City of Elk River Status as
the Regulatory Governmental Unit for the
Requested Environmental Assessment
Worksheet (EAW)
4.3. Consider Petition for EAW for the Opus
Northwest/(ANC/Softpac Industries Inc.) Proposal
4.4. Request by Opus NorthwestY(ANC/Softpac
Industries, Inc.) for a Conditional Use Permit -
Case No. CU00-28
4.5. Consider TIF District No. 21 - Opus
Northwest/(ANC/Softpac Industries, Inc.)
ACTION
TAKEN
A 5-0
A 5-0
A 5-0
A 5-0
A 5-0
Res 00-73
Presented
A 5-0
A 5-0
Res 00-74
A 5-0
A 5-0
Res 00-75
4.6.
4.6a.
4.7.
Consider Opus Northwest/(ANC/Softpac
Industries, Inc.) Developer Agreement
Consider Business Center Drive Restriping
Consider Card Key Access Proposal for City Hall
OPEN MIKE
EXECUTIVE SESSION OF CITY COUNCIL - Pending
Litigation - Cargill Case and Smith Case
· Motion Calling Executive Session
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular Meeting Of City Council
ADMINISTRATION (CONTINUED)
4.8. Consider Action on Cargill
4.9. Consider Action on Smith
4.10. Consider Response to Northstar Corridor Letter
on Maintenance Facility and Depot
Location/Design
BUDGET WORKSESSION
OTHER BUSINESS
8.1. Consider Special Budget Meeting for the Week of
September 5, 2000
8.2. Duane Kropuenske HRA Resignation
STAFF UPDATES
ADJOURNMENT
A 5-0
Res 00-76
A 5-0
A 5-0
None
7:45 pm
8:35 pm
A 5-0
No Action
Sept. 6
Special Mtg
A 5-0
None
9:00 pm
* 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 I
services are also available Upon a 72 hour adVanced notice. Please contact the City Clerk at 441.7420 ]
(TDD 441-7420) 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." I
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