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7.1 ITEM 7.1. CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, September 21, 1998 6 p.m. Elk River City Hall - Council Chambers ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER AT 6 P.M. 6 PM 2. CONSIDER COUNCIL AGENDA A 5-0 *3. CONSIDER CONSENT AGENDA 3.1. Check Register A 5-0 3.2. 9/10/98 Special City Council Minutes A 5-0 3.3. 9/14/98 City Council Minutes A 5-0 3.4. Request by Phoenix Enterprises for Rezoning, A 5-0 Public Hearing Case No. ZC 98-6 (Postponed to 10/19/98) 3.5. Request by Phoenix Enterprises for Conditional A 5-0 Use Permit for PUD (Hillside 8th), Public Hearing Case No. CU 98-20 (Postponed to 10/19/98) 3.6. Request by Phoenix Enterprises for Preliminary A 5-0 Plat Approval (Hillside Estates 8th Add.), Public Hearing Case No. P 98-4 (Postponed to 10/19/98) 3.7. Request by Phoenix Enterprises for Rezoning, A 5-0 Public Hearing Case No. ZC 98-7 (Postponed to 10/19/98) 3.8. Request by Phoenix Enterprises for Conditional A 5-0 Use Permit for PUD (Hillside 9th), Public Hearing Case No. CU 98-21 (Postponed to 10/19/98) 3.9. Request by Phoenix Enterprises for Preliminary A 5-0 Plat Approval (Hillside Estates 9th Addition), Public Hearing Case No. P 98-5 (Postponed to 10/19/98) 3.10. Request by City of Elk River for Amendment to A 5-0 to Subdivision Ordinance for Open Space Subdivision Regulation, Public Hearing Case No. OA 98-3 (Postponed to 11/16/98) • 3.11. Request by Vance Florell (Rib Cage) for A 5-0 Temporary Use Permit, Case No. GP 98-6 3.12. Pay Estimates: a. #2 - 1998 Overlay Project A 5-0 b. #2 - Upland Avenue Signal Improvements A 5-0 c. #2 - Boston Street, Railroad Drive, Guardian A 5-0 • Angels, Jackson/Holt Improvements d. #1 - Lake Orono Sediment Removal A 5-0 3.13. Request by Elk River Lions for Temporary (One A 5-0 Day) 3.2 Beer License for Demolition Derby 4. ADMINISTRATION 4.1. Utilities Commission Update - Councilmember Update Dietz 4.2. Boys and Girls Club Update - Councilmember Update Thompson 4.3. Community Recreation Update - Community Update Recreation Director Jeff Asfahl 4.4. Proclamation Proclaiming October 1998 as "Youth A 5-0 Month" 4.5. North Star Corridor Update - Planning Assistant, Update Scott Harlicker 4.6. Presentation from The Great River Roundtable Presented 4.7. Public Hearing and Assessment Hearing - School Withdrawn Street Improvement Project - (Withdrawn) 4.8. Update on Lake Orono Project - Building and Update Zoning Administrator Steve Rohlf • 4.9. Update on Wapiti Park Project - Building and Update Zoning Administrator Steve Rohlf 4.10. Consider Purchase of Building Inspector Truck Postponed to 9/28 4.11. Request for Hunting in Urban Service District Discussion 5. OPEN MIKE 6. PLANNING ITEMS 6.1. Request by ISD #728 for Conditional Use Permit, A 5-0 Public Hearing Case No. CU 98-22 6.2. Request by Elk River Ford Chrysler for A 5-0 Amendment to a Conditional Use Permit, Public Hearing Case No. CU 98-23 6.3. Request by Oppidan, Inc. (Hollywood Video) for A 5-0 Conditional Use Permit, Public Hearing Case No. CU 98-24 6.4. Request by John Lenz for Easement Vacation, A 5-0 Public Hearing Case No. EV 98-6 Res 98-104 6.5. Request by Sand Companies, Inc. for Final Plat A 5-0 Approval (Elk River Retail Center 2nd), Case No. Res 98-105 • P 98-3 6.6. Request by Cargill, Inc. for Appeal to Building Postponed t • Permit Denial, Case No. GP 98-1 Indefinitely 7. OTHER BUSINESS 7.1. Bauerly Brothers - Partners for Parks Presented Presentation 8. STAFF UPDATES 9. ADJOURNMENT 8 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 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