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Agenda ITEM 7.1. CITY OF ELK RIVER • REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, June 15, 1998 6 p.m. Elk River City Hall - Council Chambers ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER AT 6 P.M. 2. CONSIDER COUNCIL AGENDA App. 4-0 *3. CONSIDER CONSENT AGENDA 3.1. Check Register App. 4-0 3.2. Request by Contractor Properties Developer's Company (CPDC) for Zone Change, Public Hearing Case No. ZC 97-1 (Postponed to 8/3) App. 4-0 III 3.3. Request by CPDC for Conditional Use Permit, Public Hearing Case No. CU 97-11 (Postponed to 8/3) App. 4-0 3.4. Request by CPDC for Preliminary Plat Approval, (Trott Brook Farms), Public Hearing Case No. P 97-8 (Postponed to 8/3) App. 4-0 3.5. Special Assessment Reapportionment for Hillside Crossing 2 App. 4-0 3.6. Pay Estimates: a. #1 - Business Center Drive Improvements b. Final - Highway 169/197th Signal App. 4-0 3.7. Consider Personnel Committee Recommendation on Planner Position App. 4-0 3.8. Certification of Local Performance Measures for LPA Payable in 1999 App. 4-0 3.9. Call Special City Council Meeting for July 13, 1998, Following the 6 p.m. EDA Meeting to Consider TIF 19 and Other City Business App. 4-0 3.10. Resolution Designating July as Park & Rec Month App. 4-0 Res. 98-64 4. ADMINISTRATION 4.1. Consider Bids for Ice Arena Dehumidifier Project App. 4-0 Ill 4.2. Utilities Commission Update Update 4.3. Boys and Girls Club Update Update 4.4. Youthbound Building Improvement Update Update 4.5. Community Recreation Update Update 4.6. Park of the Month Update Update 4.7. Northstar Corridor Project Update Update 4.8. Conditional Use Permit Inspection Update Update III 5. OPEN MIKE 6. PLANNING ITEMS 6.1a. LuAnne Moe Request for Conditional Use Permit for Therapeutic Massage, Public Hearing Case No. CU 98-15 App. 4-0 6.1b. Consider Therapeutic Massage License for #1 App. 4-0 LuAnne Moe #2 App. 4-0 6.2. Chambers Investment/Elk River Brick and Stone Request for Conditional Use Permit, Public Hearing Case No. CU 98-12 App. 4-0 6.3. Request by Dynamics Design & Land Company for Preliminary Plat Approval (Barsody Hills), Public Hearing Case No. P 98-2 App. 4-0 6.4. Request by Gene Thompson for Administrative Subdivision, Public Hearing Case No. AS 98-2 App. 4-0 6.5. Request by Edmond Martin for Easement Res.to deny Vacation, Public Hearing Case No. EV 98-2 App. 4-0 Res. 98-65 6.6. Request by Vaughn Smith for Easement App. 4-0 IIIVacation, Public Hearing Case No. EV 98-3 Res. 98-66 6.7. Request by Richard Kincanon for Easement App. 4-0 Vacation, Public Hearing Case No. EV 98-4 Res. 98-67 6.8. Norwest Banks - Consider Amendment to CUP to Denied Allow Right-in-Only 4-0 6.9. Request by Cargill, Inc. for Appeal of Building Postponed Permit Denial Decision, Public Hearing, Case No. to 7/20/98 GP 98-11 7. OTHER BUSINESS 7.1. Resolution Determining Assessed Cost and Ordering Preparation of Assessment Roll a. Boston Street Improvement Project App. 4-0 Res. 98-68 b. Railroad Drive Improvement Project App. 4-0 Res. 98-69 c. Guardian Angels Improvement Project App. 4-0 Res. 98-70 8. STAFF UPDATES 9. 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.