Agenda ITEM 6.1.
• CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
Monday, February 9, 1998
Approximately 7 p.m. - following the EDA Meeting
Elk River City Hall - Council Chambers
ACTION
ITEM NUMBER TAKEN
1. CALL MEETING TO ORDER 7:15 P.M.
2. CONSIDER COUNCIL AGENDA A 5-0
• *3. CONSIDER CONSENT AGENDA
3.1. 1/26/98 City Council Minutes A 5-0
3.2. Call Special Meeting for Board of Review A 5-0
3.3. Appointment of Dave Aro to the Ice Arena A 5-0
Commission
4. ADMINISTRATION
4.1. Update on Lake Orono Project No Action
5. PLANNING ITEMS
5.1. Guardian Angels of Elk request for Land A 5-0
Use Amendment (MR to HR & CC), Public
Hearing Case No. LU 97-2
5.2. Guardian Angels of Elk River request for A 5-0
Zone Change, Public Hearing Case No. ZC 97-4
5.3. Guardian Angels of Elk River request for A 5-0
Conditional Use Permit, Public Hearing Case
No. CU 97-20
5.4. Guardian Angels of Elk River request for A 5-0
Preliminary Plat (Orono Shores), Public Hearing
Case No. P 97-12
• 5.5. Guardian Angels of Elk River request for Continued
Variance, Public Hearing Case No. V 97-21 2/17 A 5-0
•
6. OTHER BUSINESS None
7. STAFF UPDATES None
8. ADJOURNMENT 9:00 P.M.
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.
"Phis 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:formatsmay include:large print,Braille,audio
tape,etc" Examples ofauxiliary aids may include a sign language interpreter,assistive listening device,
etc."
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s:\council\a Benda.doc
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CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Tuesday, February 17, 1998
6 p.m.
Elk River City Hall - Council Chambers
ACTION
ITEM NUMBER TAKEN
1. CALL MEETING TO ORDER AT 6 P.M. 6 p.m.
• 2. CONSIDER COUNCIL AGENDA A 5-0
*3. CONSIDER CONSENT AGENDA
3.1. Check Register A 5-0
3.2. City Council Minutes:
a. 2/2/98 Regular Meeting A 5-0
b. 2/9/98 Special Meeting A 5-0
3.3. Paul Krause Request for Conditional Use Permit, A 5-0
Public Hearing Case No. CU 97-28 (Postpone
to 3/16/98 City Council Meeting)
3.4. Jim Schroer (The Plant Place) Request for General A 5-0
Planning Permit to Operate a Seasonal Garden
Center, Case No. GP 98-3
3.5. Consider Cigarette License for Time Out Sports A 5-0
Bar
3.6. Pay Estimates:
#14 - Ice Arena A 5-0
Final - WWTP Expansion A 5-0
3.7. Guardian Angels of Elk River Request for Postponed
Variance V 97-21 3/16
• A 5-0
3.8. Application for Excluded Bingo License Requested A 5-0
• Parker Parent/Teacher Organization
4. ADMINISTRATION
4.1. Hold a Public Hearing for Establishment of Tax A 5-0
Increment Financing District No. 17 and Adopt Res 98-12
Resolution Approving Tax Increment Financing
Plan for District No. 17 (Dave Decker)
4.2. Consider Recommendation for Assistant Police A 3-2
Chief
4.3. Consider Ordering Lake Orono Sedimentation A 5-0
Feasibility Study Res 98-13
4.3a. Consider Assessable Cost Per Unit for Lake A 5-0
Orono Homeowners
4.4. Consider Boston Street Feasibility Study Cont. 5-0
4.5. Consider Authorizing Feasibility Study to Loop Postponed
Watermain for Improvements to Guardian Angels 3/16
Site A 5-0
4.6. Boys and Girls Club Update Update
4.7. Utilities Commission Update Update
4.8. Community Recreation Annual Report Presented
4.9. Consider Council Meeting Schedule 2/23 Mtg.
• Canceled
A 5-0
4.10. Snowplow Safety Program for Elementary Schools Update
4.11. Highway 10/171st Signalization A 5-0
Res 98-14
5. OPEN MIKE No one
6. PLANNING ITEMS
6.1. Closure of Mobile Home Park (Elk Terrace), A 5-0
Case No. GP 97-5
6.2. Dave Gracik Request for Preliminary Plat (Hidden A 5-0
Creek), Public Hearing Case No. P 97-17
6.3. Jodi & Sean Ladd Request for Conditional Use A 5-0
Permit for Commercial Kennel, Public Hearing
Case No. CU 97-31
6.3a. Consider Request for Commercial Kennel A 5-0
License by Jodi Lee Bastyr Ladd
6.4. Dynamic Design & Land Co., LLC. Request for A 5-0
Preliminary Plat (Windsor Woods), Public
Hearing Case No. P 97-20
• 6.5. Elk River Municipal Utilities Request for A 4-0
Conditional Use Permit for Well & Filtering Plant
Site, Public Hearing Case No. CU 98-1
• 6.6. ISD #728 Request for Preliminary and Final Plat A 4-0
Approval, (ALCE Center Addition), Public Res 98-15
Hearing Case No. P 98-1
6.7. Elk River Shopping Center Request for Condition- A 5-0
al Use Permit (Elk River Theaters), Public
Hearing Case No. CU 97-29
6.8. Elk River Shopping Center Request for Condition- A 5-0
al Use Permit ("The Gym"), Public Hearing Case
No. CU 97-30
6.9. City of Elk River Request for Ordinance A 5-0
Amendment, (Changeable Copy Signs) Public Ord 98-5
Hearing Case No. OA 97-16
7. OTHER BUSINESS
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
1111 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,Brailles audio
tape,etc." Examples of auxiliary aids may include a sign language interpreter assistie listening device;
etc!'