2.0. AGENDA 06-20-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, June 20, 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
· 6/6/05 Regular
· 6/13/05 Regular
3.2. Check Register
3.3. Pay Estimates
3.4. Request by Jennifer Mueller (Anytime Fitness) for
General Planning Permit for Tent Display, Case No.
GP 05-09
3.5. Resolution Acknowledging Contribution from the Elk
River Lions Club for Fourth of July Celebration Fireworks
3.6. Consider Renewal of Display, Sales and Storage of
Fireworks License-Walmart
3.7. Consider Wash N' Fill Requests
· Display, Sales and Storage of Fireworks License
· General Planning Permit
3.8. Consider Massage Therapist License-Ron Jolly, Salina
Salon
3.9. Consider Massage Therapist License-Lori Stich, Moe
Therapeutic Massage
3.10. Resolution Adopting Public Purpose Expenditure Policy
3.11. Request by A & R Land Development for Simple Plat
(Administrative Subdivision), (Meadowvale), Public
Hearing - Case No. P 05-1 O-Postponed to 8/1/05
3.12. Consider Change to Resolution 05-36 Adopting the
National Incident Management System (NIMS)
ACTION
TAKEN
3.13. Consider Massage Establishment License for Bela Salon
4. OPEN MIKE
5. ADMINISTRATION
5.1. Creation of an Energy City Commission
5.2. HRA Update and Discussion on Downtown Project
6. PLANNING/ENGINEERING
6.1. Consider Resolution Approving the Final Plat of West
Oaks 4th Addition, Requested by Cottage Homesteads at
West Oaks, LLC - Case No. P 05-08
6.2. Consider Resolution Approving the Final Plat of Twin
Lakes Estates 2nd Addition, Requested by Ryan
Contracting, Inc. - Case No. P 05-07
6.3. Request by Michael Sizen for 3' Sideyard Variance
Request, Public Hearing - Case No. V 05-0 I
6.4. Request by Rock Solid Realty (R. Touchette) for
Simple Plat Approval (Orono Commons), Public
Hearing - Case No. P 05-05
6.5. Request by Rock Solid Realty (R. Touchette) for
Conditional Use Permit for Outdoor Storage, Public
Hearing - Case No. CU 05-11
6.6. Request by STM III to Amend PUD Agreement for Elk
River Crossing (signage), Public Hearing - Case No.
CU 05-10
6.7. Consider Resolution Approving Land Use Amendment
to Change Land Use from Urban Residential to Highway
Business, Requested by Zylstra Harley Davidson, Public
Hearing - Case No. LU 05-02
6.8. Consider Ordinance Approving Zone Change from R I c
to PUD, Requested by Zylstra Harley Davidson, Public
Hearing - Case No. ZC 05-02
6.9. Request by City of Elk River for Conditional Use Permit
for Modifications to Public Works Site; Salt/Sand and
Storage, CU 05-07
6.10. Consider Ordinance Approving Zone Change for Multiple
Parcels, Requested by the City of Elk River, Public
Hearing - Case No. C 05-0 I
6.1 I. Consider Ordinance Approving Amendment to Section
30-0 I - Definitions, and Section 30-795 - Yard
Regulations of the City of Elk River Land Use Regulations,
Requested by City of Elk River, Public Hearing - Case
No. OA 05-08
6.12. Update on Transportation Issues
· Consider Initiating 193rd Avenue Corridor Study
(from Hillside Estates to CSAH 13)
6.13. Request by Larry Hickman for Simple Plat (Administrative
Subdivision), Replat of Lot 9, Block 2, Fox Haven - Public
Hearing - Case No. P 05-06
7. ADMINISTRATION (Continued)
7.1. Consider Westbound Staffing Issues; Consider Liquor
Clerk I Pay Adjustment
7.2. Consider Resolution Providing for the Issuance and Sale
of the City's $1,200,000 Liquor Store Revenue Bonds,
Series 2005C; Fixing it's Form and Specifications;
Directing its Execution and Delivery; and Providing for its
Payment
7.3. NCDA Update-Councilmember Motin
7.4. Utilities Update-Councilmember Dietz
7.5. Library Board Update-Councilmember Dietz
7.6. Call Special City Council Meeting for June 27, 2005, 6:30
p.m. to Meet with Sathe Executive Search (Greg
Albrecht) Regarding the Community Development
Director Position
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.
rmats upon a 72 hour advanced n
. Please contact the City Clerk
de: large print, Braille, audio tap
tive listening device, etc."