2.0. AGENDA 01-18-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Tuesday, January 18, 2005
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. III 0105 Council Minutes
3.2. Check Register
3.3. Change Orders
3.4. Pay Estimates
3.5. Request by Commonweal Development for Preliminary
Plat Approval (Carson Business Park), Public Hearing-
Case No. P 04-11- Postponed to February 22, 2005
3.6. Consider Annual Renewal of Fireworks License for Cub
Foods
3.7. Consider Transient Merchant License for Shirley Madland
3.8. Authorization to Purchase a Pick-up Truck and Larger
Hydraulic Hoist for One Ton Truck
3.9. Authorization to Hire Receptionist at Parks & Recreation
3.10. Consider Approval of Agreement Between City of Elk
River and School District 728
4. OPEN MIKE
5. PLANNING
5.1. 10-24 Developers Request for Final Plat Approval
(Windsor Meadows), Case No. P 04-18
5.2. Mark V Construction Request for Final Plat Approval
Uackson Street Villas), Case No. P 04-16
5.3. Request by Robert Benson for Easement Vacation,
Public Hearing - Case No. EV 05-01
ACTION
TAKEN
5.4 Request by Peter Specht for Ordinance Amendment to
Allow Bus Storage in II (Light Industrial) Zoning District
as a Conditional Use, Public Hearing - Case No.
OA 04-07
5.5 Request by Peter Specht for Conditional Use Permit to
Allow Bus Storage in I-I Zoning District, Public Hearing -
Case No. CU 04-37
6. ADMINISTRATION
6.1. Consider Resolution Calling for a Public Hearing for a
Private School Facility Project Pursuant to Minnesota
Law, and Authorizing Preparation and Publication of a
Notice of the Hearing
6.2. Consider Authorization to Advertise for Bids for
Construction of Westbound Liquor Store
6.3. Consider Library Board Appointment
6.4. Consider Board/Commission Appointments for Terms
Expiring February 28,2005
6.5. Consider Hiring Accountant
6.6. Consider Personnel Committee Recommendation
A Authorization to Hire Recreation Coordinator
6.7. Parks & Recreation Update
6.8. NCDA Update-Councilmember Motin
6.9. HRA Update-Councilmember Motin
7. OTHER BUSINESS
8. STAFF UPDATES
9. ADJOURNMENT
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* 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.
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