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2.0. AGENDA 09-15-1997CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, September 15, 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. City Council Minutes: a. 9/8/97 Special Meeting b. 9/9/97 Special Meeting 3.3. City of Elk River Request for Ordinance Amend- ment Regarding Multi-family Residential in C-2 Zoning Districts, Public Hearing Case No. OA 97-11 (Postponed to 11/17/97 Mtg.) 3.4. City of Elk River Request for Ordinance Amend- ment Regarding the Business Park Zoning District, Public Hearing Case No. OA 97-12 (Postponed to 11/17/97 Mtg.) Guardian Angels of Elk River Request for Land Use Amendment (MR to HR & CC), Public Hearing Case No. LU 97-2(Postponed to 11/17/97 Mtg.) 3.5. ACTION TAKEN 3.6. 3.7. 3.8. 3.9. 3.10. 3.11. 3.12. 3.13 3.14. 3.15. 3.16. 3.17. 3.18. 3.19. Guardian Angels of Elk River Request for Zone Change, Public Hearing Case No. ZC 97-20 (Postponed to 11/17/97 Mtg.) Guardian Angels of Elk River Request for Conditional Use Permit, Public Hearing Case No. CU 97-20 (Postponed to 11/17/97 Mtg.) Guardian Angels of Elk River Request for Preliminary Plat Approval (Orono Shores), Public Hearing Case No. P 97-12 (Postponed to 11/17/97 Mtg.) Tim Smith Request for Variance, Public Hearing Case No. V 97-9 (Postponed to 10/20/97 Mtg.) Beaudry Oil Co. Request for Easement Vacation, Public Hearing Case No. EV 97-4 (Withdra~vn) City of Elk River Request for Land Use Amend- ment (Area #1), Public Hearing Case No. LU 97-1 (Postponed to 10/20/97 Mtg.) City of Elk River Request for Zone Change (Area #1), Public Hearing Case No. ZC 97-3 (Postponed to 10/20/97 Mtg.) ISD #728 Request for Zone Change, Public Hearing Case No. ZC 97-6 (Postponed to 9/22/97 Mtg.) ISD #728 Request for Land Use Plan Amend- ment, Public Hearing Case No. LU 97-5 (Postponed to 9/22/97 Mtg.) ISD #728 Request for Conditional Use Permit, Public Hearing Case No. CU 97-26 (Postponed to 9/22/97 Mtg.) Consider Resolution Modifying the EDA Enabling Resolution Resolution Authorizing Execution of Sub-Grant Agreement Consider Resolution Authorizing Execution of Agreement for the 1997 Omnibus Crime Bill Grant for Overtime Pay Estimates: a. #5 - Northbound Liquor b. #7 - 185th Avenue #5 - Orono Lake Third, Joplin Street, and Lowell Avenue #17 - WWTP Expansion ADMINISTRATION 4.1. Community Recreation Board Update 4.2. Utilities Commission Update 4.3. Consider Recommendation for the Building/Housing Inspector Position OPEN MIKE PLANNING ITEMS 6.1 Daniel & Kris Lofgren Request for Easement Vacation, Public Hearing Case No. EV 97-5 6.2 Larry Morrell Request for Easement Vacation, Public Hearing Case No. EV 97-6 6.3 Greg Peterson Request for Variance, Public Hearing Case No. V 97-6 6.4. Consider Dispensing of Planning Commission Review for Purchase of Property North of the Library Verbal Update - City Engineer Projects 6.5. OTHER BUSINESS 7.1. 1997 Fall Homecoming Parade STAFF UPDATES 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 aids and serViceS are als° available upon a 72 hOur advanced notice, Please contact the City Clerl~ at 441~7420 [(TDD 441~7420) t° make a request. ExamPles of alternate formats may include: large Print, Brailie, [audio tape, etc?' ExamPles of auxiliary aids maY include a sign langUage interpreter, assiStive I listening device, etc., e:\shrdocXcouncil\O9.15ag.doc