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2.0. AGENDA 02-18-1997CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Tuesday, February 18, 1997 Elk River City Hall - Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6 P.M. 2. CONSIDER 2/18/97 COUNCIL AGENDA CONSIDER CONSENT AGENDA 3.1. Check Register 3.2. Good Value Homes Request for Preliminary Plat Approval (Cherrywood Hills), Public Hearing Case No. P 96-13 (Postpone to 3/17/97 Mtg.) 3.3. Consider Request by Jim Schroer (The Plant Place)/Sax Foods to operate a Temporary Green- house, Case No. GP 97-1 3.4. Consider Request for Transient Merchant License by Shirley Madland 3.5. Consider Request to Purchase Ski Trail Grooming Equipment 3.6. Pay Estimates a. #11 - WWTP Expansion b. #9 - Ice Arena Expansion 3.7. Consider Temporary Extended Hours for NRG/RDG Plant ANNUAL REPORTS 4.1. Senior Citizen- Suzanne Kostanshek, Sr. Citizen Coordinator 4.2. Community Recreation - JeffAsfahl, Community Recreation Director ACTION TAKEN o ADMINISTRATION 5.1. Consider Police Department Request to Purchase Three Defibrillators 5.2. Discuss Handicap Parking in the Downtown Area 5.3. Consider Rivers of Hope Request for Financial Assistance 5.4. Community Recreation Board Update 5.5. Utilities Commission Update 5.6. Call Special Meeting for April 15, 1997 - Volunteer Appreciation Program 5.7. Consider Park and Recreation Commission Request for Partial Payment to Attend National Planning Conference 5.8. Consider Ordering Feasibility Study for Eastern Urban Service District 5.9. Consider Meeting Dates to Review Fire Department Compensation Proposal 5.10. Environmental Updates OPEN MIKE PLANNING 7.1. Consider City of Elk River Request for Conditional Use Permit (Northbound Liquor), Public Hearing Case No. CU 96-28 7.2. Consider Authorization to Advertise for Bids for new Northbound Liquor Store 7.3. Consider Closure Statement for Elk Terrace Mobile Home Park, Public Hearing Case No. GP 96-2 7.4. Consider City of Elk River Request for Ordinance - Closure of a Manufactured Home Park, Public Hearing Case No. OA 97-4 7.5. Consider Deana Larsen/Waterfall Tanning Salon Request for Conditional Use Permit, Public Hearing Case No. CU 96-29 7.6. Consider W.J.C. Development Corp. Request for Preliminary Plat Approval (Oak Run), Public Hearing Case No. P 96-15 7.7. Consider Holiday Companies Request for Conditional Use Permit to operate a motor vehicle service station, Public Hearing Case No. CU 96-25 XXelkriver\sysXshrdocXcouncil\02-18ag.doc 7.8. 7.9. 7.10. 7.11. 7.12. 7.13. 7.14. 7.15. Consider David and Joyce Mickelson Request to Amend Final Plat for North Meadows Corner, Public Hearing Case No. P 96-6 Consider American Portable Telecom Request for Rezoning to AT (Antenna Overlay) District, Public Hearing Case No. ZC 96-20 Consider American Portable Telecom Request for Conditional Use Permit, Public Hearing Case No. CU 96-26 Consider Resolution Establishing a 6 Month Moratorium for the Construction of New Communication Towers Consider Initiating Ordinance Amendment for Commercial Kennels in the I-1 and I-2 Zoning Districts Consider Initiating Ordinance Amendment Establishing Minimum Lot Depth in Residential Areas Consider Initiating Ordinance Amendment Amending the Antenna Overlay Zoning District City Engineer Update on Hwy. 169 Safety Meetings 8. OTHER BUSINESS 9. STAFF UPDATES 10. 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. XkelkriverXsysXshrdocXcouncilX02-18ag.doc CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City Council on February 18, 1997, at 6:00 p.m., to be held at the Elk River City Hall - 13065 Orono Parkway. The purpose of the special meeting is to review general council business. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the City Council of this special meeting, in writing, at least one day before the meeting. ,~,~n~ A. Dt~i~sman, ay Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Elk River City Council by mail at least ~_:rior to the above-called special City Council meeting. [8'an~lra 'A. ThaCkeray, City Clerk ,// Date