2.0. AGENDA 05-19-1997CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, May 19, 1997
Elk River City Hall - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. Check Register
3.2. 4/30/97 Board of Review Minutes
3.3. City Council Minutes
a. 4/21/97 Special Joint Meeting
b. 5/5/97 Regular Meeting
c. 5/12/97 Special Meeting
3.4. Dan Frojd Request for Variance, Public Hearing
Case No. V 97-1 - Withdrawn
3.5. Camas MN (Shiely) Request for Conditional Use
Permit (Masonry Block Plant), Public Hearing
Case No. CU 97-8 (Postponed to 6/2/97 Mtg.)
3.6. Consider Purchase of Two Portable Monitors for
Fire Department
3.7. Council Update - Annual Fire Department Open
House and Street Dance
3.8. Exemption from Lawful Gambling License -
Chamber of Commerce
3.9. PAY ESTIMATES:
a. #5 - Hillside Crossing II
b. #1 - Northbound Liquor
c. #3 - Highway 10 Frontage Road & Signal
d. #14 - WWTP Expansion
e. #1 - Orono Lake 3rd, Joplin Street, and
Lowell Avenue
ACTION
TAKEN
3.10.
3.11.
3.12.
3.13.
f. #11 - Ice Arena
Request by Phoenix Enterprises for Preliminary
& Final Plat (Hillside Crossing South Two),
Public Hearing Case No. P 97-7 (Postponed to
6/16/97 Mtg.)
Consider Recommendation on City Plantings
Request by Howard Dunham for Preliminary &
Final Plat Approval, Public Hearing Case No.
P 97-6 (Postponed to 6/16/97 Mtg.)
Resolution Endorsing the Second Annual Heritage
Festival Celebration
ADMINISTRATION/ENGINEERING
4.1. Consideration of Economic Development Strategic
Plan - Paul Steinman, Director of Econ. Dvlpt.
4.2. Donation from Elk River Lion's Club
4.3. Presentation of D.A.R.E. Education Grant - Patsy
Kropuenske, Chair of D.A.R.E. Community
Awareness Committee
4.4. Consider Ice Arena Commission Recommendation
on Subfloor Heating in the Locker Room Areas
4.5. Consider Liquor Store Bid for Windows and Store
Front
4.6. Utilities Commission Update
4.7. Community Recreation Update
4.8. Consider Resolution Approving Plans and
Specifications and Ordering Advertisement for
Bids for the Highway 169/197th Avenue Signal
4.9. Consider the Results of the 3rd Street/Gates
Avenue 4-Way Stop Sign Study
4.10. Consider Special Meeting Dates
4.11. City Engineer Update on Construction Projects
OPEN MIKE
PLANNING ITEMS
6.1. Bauerly Bros. Request for Conditional Use Permit
for Mineral Excavation, Public Hearing Case
No. CU 97-2
6.2. Elk River Landfill Request for Renew of Solid
Waste Facility License, Public Hearing Case
No. CU 97-9
6.3. Request by J. Barsody for Administrative
Subdivision, Public Hearing Case No. AS 97-1
6.4 Cletus Weatherly Request for Easement Vaca-
tion, Public Hearing Case No. EV 97-3
Postponed
to 6/16/97
\ Xelkriver\sys\shrdoc \councilXOS-19ag.doc
6.5.
6.6.
6.7.
6.8.
6.9.
6.10.
6.11.
6.12.
6.13.
6.14.
6.15.
Lundberg Request for Preliminary & Final Plat
(Oak Hills), Public Hearing Case No. P 97-3
Astrid McBeath Request for Administrative
Subdivision, Public Hearing Case No. AS 97-3
Edie Martin/Nellie Sachs Request for
Administrative Subdivision, Public Hearing Case
No. AS 97-2
L&W L.L.C. Request for Variance, Public Hearing
Case No. V 97-3
L&W L.L.C. Request for Conditional Use Permit,
Public Hearing Case No. CU 97-10
Request by Phoenix Enterprises for Final Plat
Approval (Hillside Estates 6th) Case No. P 97-4
Request by Phoenix Enterprises for Final Plat
Approval (Hillside Estates 7th) Case No. P 97-5
Request by Windsor Development for Final Plat
Plat Approval (Lafayette Woods 2nd Add), Case
No. P 97-9
City of Elk River Request for Ordinance
Amendment relating to development within the
urban service district prior to availability of
water and sewer, Public Hearing Case No.
OA 97-8
City of Elk River Request for Ordinance
Amendment establishing sale of firearms as a
permitted use in C1 and C3 Zoning Districts,
Public Hearing Case No. OA 97-6
City of Elk River Request for Ordinance Amend-
ment Regarding Telecommunication Towers,
Public Hearing Case No. OA 97-7
OTHER BUSINESS
STAFF UPDATES
ADJOURNMENT
Postponed
to 6/16/97
w 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.
["This agenda is available in alternate formats upon a 72 hour advanced notice, ,!Auxiliary aids and
servi~es a~e also available uP°na 72 hoUr adVanced notice, please contac~ th~ C~t~ Clerk at 441~7420
(TDD 44i~7420) i° make a request, ExamPles Of alternate formats maY include: large print, Brdille,
audi° taPe, etC"' ExamPleS ~f auxiliary aids may include a Sign language interpreter, assiSii~e
liStenln~ devi~e, etc."
\Xelkriver\sysXshrdoc\council\05-19ag.doc