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2.0. AGENDA 12-20-2004 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL ..~-._------------------------------------------------------------------------------------------------------- AGENDA Monday, December 20, 2004 6:30 p.m. Elk River City Hall ITEM NUMBER I. CALL MEETING TO ORDER ACTION TAKEN 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. Council Minutes . 12/06/04 . 12113/04 3.2. Check Register 3.3. Pay Estimates 3.4. Consider Resolution Adopting 2005 Pay Plan for Non- Organized Employees 3.5. Consider Hiring Patrol Officer 4. OPEN MIKE 4.1. Association of Minnesota Emergency Managers- Outstanding Director Metro Region 2004 Bruce West, City of Elk River 5. PLANNING/ENGINEERING 5.1. Consider Downtown Revitalization Project Construction Staging and Parking 5.2. Consider Downtown Railroad Quiet Zones 5.3. Request by Fischer Sand & Aggregate, LLC/Associated Investors of Elk River, Inc. for Final Plat Approval (Elk River Crossing 6th Addition), -Case No. P ()4-22 5.4. Request by Kevin/Kyleen Reiners for Ordinance Amendment Regarding Accessory Structure Size in A I Zoning District, Public Hearing - Case No. OA04-06 5.5. Request by Kevin/Kyleen Reiners for Conditional Use Permit for NARHA Riding & Equestrian Learning Center, Public Hearing - Case No. CU 04-34 5.6. Request by Rj Johnson on Behalf of Elk River Aerie #3264 Fraternal Order of Eagles for Conditional Use Permit for Private Club with On-Sale Liquor. Public Hearing - Case No. CU 04-35 A. Consider Club and Sunday Liquor License for Fraternal Order of Eagles, Public Hearing 5.7. Request by Bishop George H. Speltz Middle Schqol for a Conditional Use Permit to Operate Catholic Schbol. Public Hearing - Case No. CU 04-36 5.8. Consider Resolution Ordering Preparation of Plans and Specifications for the WWTP Headworks Improvement 5.9. Update on the 2005 Street Improvement Projed 5.10. Approve Natural Resources Inventory 6. ADMINISTRATION 6.1. Consider Resolution Approving 2005 Fee Sched~le - Public Hearing 6.2. Consider 2005-2007 Local 271 Union Contract-Police Sergeants 6.3. Consider 2004 Budget Amendments 6.4. Consider 200S Park Improvement Budget 6.5. Parks & Recreation Update 6.6. Library Board Update-Councilmember Dietz 6.7. NCDA Update - Councilmember Kuester 6.8. Utilities Update-Councilmember Dietz 6.9. HRA Update-Councilmember Motin 6.10. Consider Term Expirations and Appointments f<i>r HRA. EDA. and Library Board 7. PRESENTATION OF SERVICE AWARD PLAQUES TO COUNClLMEMBERS KUESTER AND TVEITE 8. OTHER BUSINESS 9. STAFF UPDATES 10. 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. "Au iliary 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 aid may include a sign language interpreter, assistive listening device, etc."