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6.1 Item # 6.1. CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL • AGENDA Tuesday, January 18, 2000 6:00 p.m. Elk River City Hall - Council Chambers ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER 6 p.m. 2. CONSIDER AGENDA A 5-0 *3. CONSIDER CONSENT AGENDA 3.1. Consider 1/10/00 Council Minutes A 5-0 3.2. Consider Police Reserves Wage Adjustment A 5-0 4. ADMINISTRATION 4.1. Utilities Commission Update No update • 4.2. Northstar Corridor Update Update 4.3. Acknowledge Receipt of Certificate of Achievement Acknowled for Excellence in Financial Reporting from the ged Government Finance Officers Association 4.4. Consider School District Request to Enforce No- No action Parking Restrictions at Oak Knoll Parking Lot — Joint Powers Agreement 4.5. Update on Boards and Commissions Update 4.6. Administrative Updates Paul Steinman Resignation A 5-0 4/10 Joint City/County Meeting Discussion 4/24 Annual Reports 2/7 School District Meeting with Boards/Councils Update Request to Advertise for WWTS Employee A 5-0 5. OPEN MIKE 6. PLANNING 6.1. Interview Planning Commission Applicants Interview 6.2. Appoint Three Planning Commission Members A 5-0 Appts. Made • 6.3. Request by Applebees Restaurant for Variance Denied 5-0 to Allow 4th Wall Sign, Public Hearing Case Not No. V 99-17 necessary 6.4. Request by Donald & Ruth Allen for A 5-0 Administrative Subdivision, Public Hearing Case No.AS 00-01 6.5. Request by AC Total Body Care, Inc. for A 5-0 Conditional Use Permit (Therapeutic Massage), Public Hearing Case No. CU 99-35 6.6. Request by Valvoline Instant Oil Change for A 4-0 1111 Conditional Use Permit, Public Hearing Case No. CU 99-37 6.7. Request by Greenberg Farrow for Preliminary A 5-0 & Final Plat (Home Depot Addition), Public Hearing Case No. P 99-14 6.8. Request by Greenberg Farrow for Conditional Use A 5-0 Permit, Public Hearing Case No. CU 99-36 Res #00-07 6.9. Request by Dynamics, Lamm & Dehrer for Final A 4-0 Plat (Windsor Park), Public Hearing Case No. Res #00-08 P 99-12 7. STAFF UPDATES 7.1. Review Agenda Topics for Joint City Council and Discussion School Board Meeting 8. OTHER BUSINESS None 9. ADJOURNMENT 8:20 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. "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 fori .ats may include:large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc." • Item # 6.3. yof ,/ tit MEMORANDUM TO: Planning Commission FROM: Michele McPherso ;'Director of Planning DATE: January 20, 2000 SUBJECT: Commission Orientation Staff would like to establish an orientation session with the Commission, the City Attorney, the City Engineer, and the City Council. This will be a session focused on the role of the Planning Commission and what to expect during public hearing discussions. While geared to the three new commissioners, this will be a good refresher course for the remaining commissioners. We would like to conduct this session on February 14, 2000, a Monday evening. Please let staff know if you can attend this orientation. • • 13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 • TDD&Phone: (612)441-7420 • Fax: (612)441-7425