2.0. AGENDA 12-15-1997CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
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AGENDA
Monday, December 15, 1997
Elk River City Hall
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M. - IN THE
TRAINING ROOM
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. 12/1/97 City Council Minutes
3.2. City of Elk River Request for Zone Change from
Rla to Rle (Urban Service District), Pubhc
Hearing Case No. ZC 97-8 (Postpone to 1/20/98)
3.3. Paul Krause Request for Conditional Use Permit,
Pubhc Hearing Case No. P 97-28 (Postpone to
1/20/98)
3.4. Request for Prehminary Plat (Hidden Creek),
Pubhc Hearing Case No. P 97-17 (Postpone to
1/20/98)
Pay Estimates:
a. Final - Riverview/Macon
b. #3 - Highway 169 Fencing/Lighting
c. #2 - Highway 169/197th Signal
d. #7 - Hillside Crossing II
Elk River Area Arts Council Request for 1997
Matching Funds
Consider Resolutions Decertifying TIF Districts
No. 5 and No. 8
3.5.
3.6.
ACTION
TAKEN
3.8.
3.9.
3.10.
Consider Resolution Calhng for a Public Hearing
to be Scheduled for Creation of TIF District No. 18
(Morrell Companies)
Consider Transient Merchant License for Dennis
Froehlich
Consider Premise Permit Renewal for Celebrity
Bowl Charities
LAKE ORONO SEDIMENTATION TASK FORCE
REPORT
RECESS AND RECONVENE IN COUNCIL CHAMBERS
5. OPEN MIKE
o
ADMINISTRATION
6.1. Utilities Commission Update by Councilmember
Dietz
6.2. Community Recreation Update by Councilmember
Holmgren
6.3. Boys and Girls Clubs of America and Lion's Park
Project Update by Councilmember Thompson
6.4. Update on Selection Process for COPS FAST
Officers
6.5. MSF Update on State Grant Proposal
6.6. County Garbage Ordinance Proposal Update
6.7. Personnel Committee Report
6.8. Consider 1998 Budget & Tax Levy Resolution
o
PLANNING ITEMS
7.1. Elk River Shopping Center Request for Condition-
al Use Permit to Expand Elk River Theater,
Pubhc Hearing Case No. CU 97-29
7.2. Elk River Shopping Center Request for Condition-
al Use Permit for Fitness Center, Pubhc Hearing
Case No. CU 97-30
7.3. Request by Country Ridge Partnership for
Prehminary & Final Plat, Pubhc Hearing Case
No. P 97-18
7.4. City of Elk River Request for Ordinance Amend-
ment Regarding Accessory Structure Area, Pubhc
Hearing Case No. OA 97-15
o
OTHER BUSINESS
8.1. Consider Meeting Schedule
11.
12.
STAFF UPDATES
EXECUTIVE SESSION- (closed to pubhc)
10.1. Call Executive Session to Discuss Attorney Chent
Privilege Pursuant to Section 471.705, Subd.
ld(e) of Minnesota State Statutes
A. Recess Regular City Council Meeting
B. Executive Session Called to Order
C. Executive Session Adjourned
D. Regular City Council Meeting Reconvened
DIS CUSS CITY ATTORNEY RECOMMENDATION
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, staffmember,
or citizen so requests, in which case the item will be removed from the consent agenda and considered under the
regular agenda.
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