2.0. AGENDA 05-16-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, May I 6, 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. Council Minutes
· 5/02/05
3.2. Check Register
3.3. Pay Estimates
3.4. Consider General Planning Permit and Display and Sales
of Fireworks License for Quentin Nelson from Menards
Parking Lot, Case No. GP 05-07
3.5 Authorization to Hire Paid On-Call Firefighter
3.6. Authorization to Hire Park Maintenance Worker
3.7. Consider Application to Conduct Excluded Bingo for
Sherburne County Agricultural Society
3.8. Consider Application for Display of
Fireworks/Pyrotechnic Special Effects for Chamber
Independence Day Event
3.9. Consider Temporary Beer License for Elk River Area
Chamber of Commerce
4. OPEN MIKE
5. ADMINISTRATION
5.1.A. Consider Bond Sales
· Resolution Providing for the Issuance and Sale of
$1,085,000 General Obligation Improvement Bonds,
Series 2005A, Pledging Special Assessments for the
Security Thereof and Levying a Tax for the Payment
Thereof
· Resolution Providing for the Issuance and Sale of
ACTION
TAKEN
$1,695,000 General Obligation Sewer Revenue
RefundingBonds, Series 2005B and Pledging Net
Revenues for the Security Thereof
5.I.B. Resolution Awarding the Sale of the City's $645,000
General Obligation Equipment Certificate, Series
20050; Fixing its Form and Specifications; Directing
its Execution and Delivery; and Providing for its
Payment
5.2. Consider Remaining Westbound Construction Contracts
6. PLANNING
6.1. Consider Resolution Granting Final Plat Approval for
Carson Business Park as Requested by Commonweal
Development, Case No. P 04-11
6.2. Consider Resolution Vacating Drainage and Utility
Easements as Requested by Plymouth Realty, Inc., Public
Hearing - Case No. EV 05-04
6.3. Simple Plat of Elk Meadows 2nd Addition as requested by
Plymouth Realty, Inc., Public Hearing - Case No.
05-03
6.4. Consider Resolution Granting Final Plat Approval for
Windsor Oaks Second Addition, as requested by
Windsor Oaks of Elk River, LLC (B. Ford), Case No.
P 05-04
6.5. Wastewater Treatment Plant Master Plan, Public Hearing
6.6. Consider Resolution Amending the Comprehensive Plan
to Include Certain Properties in the Urban Service Area
Ueff Werner) Public Hearing-Case No. LU 05-01
6.7. Request by ISO #728 to Extend Interim Use Permit CU
3-20, to Allow Temporary Classrooms Until June 20 II,
Public Hearing - Case No. CU 05-09
6.8. Consider Ordinance Amending Section 30-938 of the
City of Elk River Land Use Regulations, Public Hearing -
Case No. OA 05-07a
6.9. Downtown Revitalization Project Issues
A. Discuss Railroad Quiet Zones
B. Consider an Amendment to Development
Agreement with MetroPlains Development, LLC
and Consider Bid Award for King Avenue Parking
Lot Improvement
C. Consider Approval of Construction Plans for
Conformance with Development Agreement -
MetroPlains Development, LLC
6.10. Discuss Development of City-Owned Cargill Land
6.1 I. Fabric Accessory Structures
6.12. Discuss Commercial Reserve District Regulations
7. ADMINISTRATION (continued)
7.1. Select RFP for Archaeological Excavation
7.2. Clean-up Day Update
7.3. Library Board Update-Councilmember Dietz
7.4. NCDA Update - Council member Motin
7.5. Utilities Update-Councilmember Dietz
8. OTHER BUSINESS
9. STAFF UPDATES
10. 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 Council member, 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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