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2.0. AGENDA 09-22-1997CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, 9/22/97 6:00 p.m. - Council Chambers ITEM 1. 2. w3. NUMBER CALL MEETING TO ORDER AT 6 P.M. CONSIDER COUNCIL AGENDA CONSIDER CONSENT AGENDA 3.1. Consider 9/15/97 City Council Minutes 3.2. Consider Check Register 3.3. Approve Resolution 97- Calling a Public Hearing for Modifications of TIF District #5 3.4. Consider Request for Cigarette License for Holiday Station- 18823 Freeport Avenue 3.5. Consider Request for 3.2. Beer Off Sale License for Holiday Station- 18823 Freeport Avenue OPEN MIKE ADMINISTRATION 5.1. Consider Acquisition of the Residential Property North of the Library 5.2. Review Lake Orono Study and Discuss Recommendations - Stephen Rohlf, Building and Zoning Administrator and Patrick Plant, Lake Orono Improvement Association Sedimentation Task Force Chair 5.3. Insurance Renewal- Dan Greene 5.4. Consider Amendment to Charitable Gambling Ordinance ACTION TAKEN o PLANNING 6.1. ISD #728 Request for Zone Change, Public Hearing Case No. ZC 97-6 6.2. ISD #728 Request for Land Use Plan Amend- ment, Public Hearing Case No. LU 97-5 6.3. ISD #728 Request for Conditional Use Permit, Public Hearing Case No. CU 97-26 6.4. Beaudry Oil Co. Request for Easement Vacation, Public Hearing Case No. EV 97-4 6.5. Morrell Transfer Request to Amend Conditional Use Permit, Case No. CU 97-12 7. STAFF UPDATES 8. OTHER BUSINESS 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 in its normal sequence on the agenda. "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids 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, audiotape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc."