6.1. PCSR 07-26-2005
ITEM: I 6.1.
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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AGENDA
Monday, July 18, 2005
6:30 p.m.
Elk River City Hall
ACTION
ITEM NUMBER TAKEN
I. CALL MEETING TO ORDER 6:55 p.m.
2. CONSIDER COUNCIL AGENDA A 5-0
Added GRE Update
3. CONSENT AGENDA
3.1. 7/5/05 Council Minutes A 5-0
3.2. Check Register A 5-0
3.3. Pay Estimates A 5-0
3.5. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy A 5-0
for Medical Extrusion Technologies, Inc. Project
3.6. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy A 5-0
for Crystal Distribution, Inc. Project
3.7. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy A 5-0
for Alliance Machine, Inc. Project
3.8. Call a Public Hearing for August 15, 2005 to Consider
Tax Rebate (Abatement) Financing and Business Subsidy A 5-0
for Classic Acrylics, Inc. Project
3.9. Request for Authorization for Payment to Boys & Girls A 5-0
Club for Services Provided
3.10. Request by Goetz/Gilbert for Administrative Subdivision, A 5-0
Public Hearing - Case No. AS 05-02 - Tabled
3.11. Consider Resolution Promoting the Use of Intrastate A 5-0
Mutual Aid Agreements
3.4. Authorization to Purchase Vehicle for Liquor Operations A 5-0
Removed from Consent for discussion
4.0 GRE Update
Cathy stated GRE is considering expansion and moving of their
corporate operations. They are considering other cities. They
were given a tour of the Gateway Business Center site in Elk
River as a possible location. Staff requested Council feedback on
the consideration of the Gateway site.
4. OPEN MIKE
· Sidewalk Issue with Pavement Management Program
· Neighbors around Pinewood golf course expressed concern
about the course being sold and developed for homes
5.
PLANNING
5.1. Consider Resolution to Vacate Certain Drainage and
Utility Easements - lot 2, Block 3, Hillside Estates 9th
Addition, Public Hearing - Case No. EV 05-06
5.2. Request by Tim Pomerleau for Preliminary Plat Approval
(Kliever lake Fields 3rd Addition), Public Hearing - Case
No. P 05-09
5.3. Consider Ordinance Approving Zone Change for Multiple
Parcels, Requested by the City of Elk River, Public
Hearing - Case No. ZC 05-01 (continued from 6120105)
5.4. Consider Ordinance to Amend Section 30-793 of the
City of Elk River land Use Regulations Relating to Fabric
Accessory Structures, Public Hearing - Case No.
OA 05-09
5.5. Consider Ordinance to Amend Chapter 74 of the City
Of Elk River Code of Ordinances Relating to Parking,
Case No. OA 05-10
5.6. Consider Encroachment into sanitary sewer easement,
The Bluffs of Elk River
5.7. Downtown Traffic Flow Plan
6.
ADMINISTRATION
6.1. Telecommunications Antennas on Water Towers
6.2. Consider Public Works Building Expansion Bids
6.3. Consider 2005 Seal Coat Bids
A 5-0
A 3-2
Mayor &
Motin
Opposed
Application
for specific
parcels
withdrawn
A 5-0
Approved
wlchanges
4-1 Dietz
Opposed
Consensus
to approve
w/changes-
Back on
August 15
agenda
A 5-0
A wlchanges
5-0
Utilities to
move
forward
A 5-0
A 5-0
6.4.
Consider 2006 Benefit Level for the Elk River Fire Relief
Association
NCDA Update
Utilities Update-Councilmember Dietz
Library Board Update-Councilmember Dietz
YMCA Update-Councilmember Gumphrey
A 5-0
6.5.
6.6.
6.7.
6.8.
Update
Update
Update
Update
7.
OTHER BUSINESS
None
8. STAFF UPDATES
Betsy Wergin/LGA Allotment Letter
DR Horton Letter to residents regarding drained wetland
9.
ADJOURNMENT
10:00 p.m.
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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 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.