2.0. AGENDA 08-15-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
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Monday, August 15, 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
· 08/0 1/05
3.2. Check Register
3.3. Pay Estimates
3.4. Consider Personnel Committee Recommendations
3.5. Consider Massage Therapist License for Timothy
Herndon-Salina Salon
3.6. Consider 3.2 % Offsale License for Walmart
3.7. Consider Resolution Acknowledging Contribution to Elk
River Police Department
4. OPEN MIKE
5. ADMINISTRATION
5.1. Resolutions Authorizing Execution of a Tax Abatement
and Business Subsidy Agreement - Public Hearing
A. Medical Extrusion Technologies, Inc.
B. Crystal Distribution, Inc.
e. Alliance Machine, Inc.
D. Classic Acrylics, Inc.
6. PLANNING
6.1. Request by L & M Development for Land Use
Amendment from OS (Open Space) to UR (Urban
Residential), Public Hearing - Case No. LU 05-04
ACTION
TAKEN
6.2. Request by l & M Development for Preliminary Plat
Pinewood Estates 2nd Addition), Public Hearing - Case
No. P 05-13
6.3. Consider Resolution for Final Plat of Kliever lake Fields
Third Addition Requested by Tim Pomerleau, Case
No. P 05-09
6.4. Request by Dennis Wurm for Preliminary Plat (Kingdom
Estates 2nd Addition), Public Hearing - Case No. P 05-11
6.5. Request by Richard Kurth (Broadway Pizza) for
Conditional Use Permit for Outdoor Patio/Liquor Sales,
Public Hearing - Case No. CU 05-13
6.6. Request by American National Bank for Conditional Use
Permit to Construct New Bank Facility, Public Hearing
- Case No. CU 05-14
6.7. Request by A & R land Development for Simple Plat
(Meadowvale), Public Hearing - Case No. P 05-10,
Continued from August I, 2005 Meeting
6.8. Request by Goetz/Gilbert for Easement Vacation,
Public Hearing - Case No. EV 05-08
6.9. Request by Goetz/Gilbert for Administrative Subdivision,
Public Hearing - Case No. AS 05-02 - Tabled from
July 18, 2005 meeting
6.10. Request by City of Elk River for Ordinance Amendment
to Section 30-895 and 30-1294, Public Hearing - Case
No. OA 05-11
6.11. Consider Resolution for Final Plat, Northstar Business
Park, Requested by City of Elk River - Case No. P 05-12
6.12. Resolution to Amend the Elk River land Use Map to
Change the land Use of Parcel #6 from Light Industrial to
High Density Residential; and Parcel #8 from High
Density Residential to Community Commercial as
Requested by City of Elk River, Public Hearing - Case
No. LU 05-03
6.13. Consider Ordinance for Rezoning of Parcel #6 and Parcel
#8, as Requested by City of Elk River, Public Hearing -
Case No. ZC 05-0 I
7. ADMINISTRATION (Continued)
7.1. Public Works Improvement Project
· Consider Bids for Bituminous Work, Cold Storage
Building, and Salt Storage Building
7.2. Resolution Accepting Cliff Anderson as a Member of the
Public Employees Police and Fire Plan
7.3. NCDA Update-Councilmember Motin
7.4. Ice Arena Update-Councilmember Farber
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.
"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 (763) 635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."