2.0. AGENDA 01-21-1997CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Tuesday, January 21, 1997
6 - 7 p.m. Training Room - Joint Park and Recreation Meeting
7 p.m. - Council Chambers
ITEM
1.
2.
3.
NUMBER
CALL MEETING TO ORDER AT 6 P.M.
CONSIDER COUNCIL AGENDA
DISCUSSION WITH PARK AND RECREATION
COMMISSION ON POSSIBLE PUBLIC
REFERENDUM BOND ISSUE
RECESS AND RECONVENE COUNCIL MEETING IN
COUNCIL CHAMBERS
CONSIDER CONSENT AGENDA
5.1. American Portable Telecom Request for Rezoning
to AT (Antenna Overlay) District, Pubhc Hearing
Case No. ZC 96-20 (Postpone to 2/18/97 Mtg.)
5.2. American Portable Telecom Request for
Conditional Use Permit, Pubhc Hearing Case
No. CU 96-26 (Postpone to 2/18/97 Mtg.)
5.3. Consider Rebate of Interest Payment to Sherburne
County
5.4. Consider Building Official's Attendance At Annual
Educational Institute Conference
5.5. Authorization to Begin Bidding Process for
Wastewater Treatment Plant Tractor and Sludge
Spreading Equipment
ACTION
TAKEN
5.6.
5.7.
5.8.
5.9.
5.10.
5.11.
Pay Estimates:
a. #10 - WWTP Expansion
b. #8 - Ice Arena Expansion
Consider City Planner and Planning
Commissioners Attendance at National
Conference
Consider Resolution for ISTEA Grant Apphcation
Residential Lot Survey
January 6, 1997, City Council Minutes
Check Register
6. OPEN MIKE
ADMINISTRATION
7.1. Presentation of Certificate of Achievement for
Excellence in Finance Reporting
7.2. Consider COPS Grant
PLANNING
8.1. Consider Closure Statement for Elk Terrace
Mobile Home Park, Pubhc Hearing Case No.
GP 96-2 (Postponed from 11/18/96 C.C. Mtg.)
8.2. John Weicht & Assoc./Plaisted Companies
Request for Conditional Use Permit, Pubhc
Hearing Case No. CU 96-27
8.3. Scott Breuer Construction Request for Easement
Vacation, Pubhc Hearing Case No. EV 96-4
8.4. Pat Heying Request for Prehminary & Final Plat
Approval (I-Ieying Addition), Pubhc Hearing
Case No. P 96-11
8.5. City of Elk River Request for Final Plat Approval
for Parkview Addition (Cass property),
Case No. P 96-12
8.6. City of Elk River Request for Ordinance Amend-
ment regarding hotels/motels & restaurants as
conditional uses in the C3 district, Pubhc Hearing
Case No. OA 96-16
8.7. City of Elk River Request for Ordinance Amend-
ment regarding designating the Planning
Commission as Board of Adjustments, Pubhc
Hearing Case No. OA 96-17
ADMINISTRATION - Cont.
9.1. Community Recreation Board Update
9.2. Utilities Commission Update
s\councflk01-21 ag .doc
9.3.
9.4.
9.5.
9.6.
9.7.
9.8.
9.9.
Consider Hiring Greystone Construction Company
as Construction Managers for the New
Northbound Liquor Store Project
Ice Arena Update
Consider Presentation Topics for the Chamber of
Commerce State of the City Address
Review Agenda for Joint County/City Council
Meeting on 1/27/97
Mayoral Appointment of Larry Farber to EDA
Call February 10, 1997, Special City Council
Meeting with School Board for 7:00 p.m. Following
the EDA Meeting
Verbal Update on Otsego Meeting - Mayor
Duitsman
10. OTHER BUSINESS
11. STAFF UPDATES
12. ADJOURNMENT
~ 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 in its normal
sequence on the agenda.
sXcouncilX01-2 lag.doc