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2.0. AGENDA 08-18-1997CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, August 18, 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. 8/4/97 City Council Minutes 3.2. Check Register 3.3. Guardian Angels of Elk River Request for Land Use Amendment (MR to HR & CC), Public Hearing Case No. LU 97-2 (Postpone to 10/2/97) 3.4. Guardian Angels of Elk River Request for Zone Change, Public Hearing Case No. ZC 97-20 (Postpone to10/2/97) 3.5. Guardian Angels of Elk River Request for Conditional Use Permit, Public Hearing Case No. CU 97-20 (Postpone to 10/2/97) 3.6. City of Elk River Request for Land Use Amend- ment (Area #1), Public Hearing Case No. LU 97-1 (Postpone to 9/15/97) 3.7. River Request for Zone Change (Area Hearing Case No. ZC 97-3 (Postpone 3.10. City of Elk #1), Public t o 9/15/97) 3.8. City of Elk River Request for Ordinance Amend- ment to Adjust the Urban Service Boundary, Public Hearing Case No. OA 97-10 (Postpone to 10/20/97) 3.9. Contractor Property Developer's Company (CPDC) Request for Zone Change, Public Hearing Case No. ZC 97-1 (Postponed to 10/20/97) CPDC Request for Conditional Use Permit, Public Hearing Case No. CU 97-11 (Postponed to 10/20) ACTION TAKEN 3.11. 3.12. 3.13. 3.14. 3.15. CPDC Request for Preliminary Plat (Trott Brook Farms), Public Hearing Case No. P 97-8 Postponed to 10/20/97) Consider 1997 Annual Evaluation and Planning System (WWTP) Consider Resolution Appointing Election Judges for Park Referendum Formal Ordinance Amendment Regarding SAC Formula for Historic Area of Downtown Pay Estimates: a. #4 - Northbound Liquor b. #5 - 1718t Avenue c. #6 - 185th Avenue d. #4 - Orono Lake 3rd, Joplin, Lowell e. #6 - Hillside Crossing II ADMINISTRATION 4.1. Phil Jackowicz - Information on Girl's and Boy's Club 4.2. Summary of Clean Up Project Following the July 1st Storm - Street Superintendent Phil Hals 4.3. Utilities Commission Update 4.4. Community Recreation Update 4.5. Consider Cooler Shelving Quotes for Northbound 4.6. Update on the County Transportation Plan as Presented at the August 6, 1997, County Board Meeting - City Engineer Terry Maurer 4.7. Consider Feasibility Study for County and Gagne Properties 4.8. Consider Resolution to Close 193rd from CR I to CR 77 for Motorized Traffic (Keeping ROW for Pedestrian Traffic) 4.9. Consider Resolution Approving Plans & Specifica- tions and Ordering the Advertisement for Bids for TH 10 and Proctor Intersection 4.10. Consider Resolution Ordering Feasibility Report for Sewer and Water on Boston Street NW 4.11. Consider Resolution Ordering Feasibility Report for a Community Lift Station for the Property North of TH 10 in the Western Area 4.12. Update on Earl Hohlen Mobile Home Park Property 4.13. Consider Resolution Approving Premises Permits for Elk River Rogers VFW Post #5518 4.14. Park and Recreation Bond Referendum Update 5. OPEN MIKE o PLANNING ITEMS 6.1. Tiller Corp. Request for Conditional Use Permit, (Mineral Excavation & Asphalt Plant) Public Hearing Case No. CU 97-19 6.2. Request by Charles & Natalie Johnson for Variance, Public Hearing Case No. V 97-5 6.3. Contractor Property Developer's Company (CPDC) Request for Land Use Plan Amendment, Public Hearing Case No. LU 97-3 6.4. Amoco Oil Co. Request for Conditional Use Permit, Public Hearing Case No. CU 97-17 6.5. City of Elk River Request for Land Use Amend- ment (Area #4), Public Hearing Case No. LU 97-4 6.6. City of Elk River Request for Zone Change (Area #4), Public Hearing Case No. ZC 97-5 6.7. Phoenix Enterprises Request for Preliminary and Final Plat (Hillside Crossing III), Public Hearing Case No. P 97-11 6.8. Phoenix Enterprises Request for Preliminary and Final Plat (Hillside Crossing South II), Public Hearing Case No. P 97-7 6.9. Good Value Homes Request for Final Plat, (Cherrywood Hills), Case No. P 96-13 6.10. Beaudry Oil Co. Request for Easement Vacation, Public Hearing Case No. EV 97-4 6.11. City of Elk River Request for Ordinance Amend- ment to Establish Maximum Driveway Widths, Public Hearing Case No. OA 97-9 6.12. Follow-up of Development Projects 6.13. Development Status Report 6.14. Residential Lot Inventory 6.15. City Engineer Projects Verbal Update 7. OTHER BUSINESS 8. STAFF UPDATES 9. 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 under the regular agenda. "This agenda is available in alternate formats upon a 72 hour advanced notice~ "Auxiliary a~ds and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420 (TDD 441~7420) 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."