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2.0. AGENDA 01-20-1998 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Tuesday, January 20, 1998 6 p.m. Elk River Cit 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 3.3. Paul Krause Request for Conditional Use Permit, Public Hearing Case No. P 97-28 (Postponed to 2/17/98) 3.4. Elk River Shopping Center Request for Condition- al Use Permit (Elk River Theater), Public Hearing Case No. CU 97-29 (Postponed to 2/17/98) 3.5. Elk River Shopping Center Request for Condition- al Use Permit ("The Gym"), Public Hearing Case No. CU 97-30 (Posponed to 2/17/98) 3.6. Guardian Angels of Elk River Request for Land Use Amendment (MR to HR & CC), Public Hearing Case No. LU 97-2 (Postponed to 2/9/98) 3.7. Guardian Angels of Elk River Request for Zone Change, Public Hearing Case No. ZC 97-4 (Postponed to 2/9/98) 3.8. Guardian Angels of Elk River Request for Conditional Use Permit, Public Hearing Case No. CU 97-20 (Postponed to 2/9/98) ACTION TAKEN 3.9. Guardian Angels of Elk River Request for Pre- liminary Plat Approval (Orono Shores), Public Hearing Case No. P 97-12 (Postponed to 2/9/98)) 3.10. Request for Preliminary Plat (Hidden Creek), Public Hearing Case No. P 97-17(Postponed to 2/17/98) 3.11. Renewal of Solid Waste Collection Licenses 3.12. Authorization for Finance Director to attend National Conference 3.13. Pay Estimates: a. Highway 169 Fencing & Lighting b. Signal - 169 & 197th 3.14. Consider Gambling Premises Permit Renewal for American Legion 3.15. Consider Liquor License for Dick's Main Tap 3.16. Call Public Hearing for June 1, 1998, to Establish Tax Increment Financing District No. 19 (Bohlen Project) 3.17. Special Assessment Reapportionment 3.18. Consider Request for City Planner and Planning Commission to Attend Out of State Conference 4. ADMINISTRATION 4.1. Consider Old Northbound Shelving and Cooler Bids and Update on 1/31/98 Open House 4.2. Utilities Commission Update - Councilmember Dietz 4.3. Update on Lions Club Building Project at Lions Park and on Boys and Girls Club - Council- member Thompson 4.4. Consider Request to Hire Planning Intern 4.5. Consider Calling a Special Meeting for March 30, 1998, at 6:00 p.m. at the County Government Center for a Joint Meeting with the County Board 4.6. Consider Resolution of Support for CSAH 13/ Tyler Street ISTEA Application 4.7. Request Funding for Youth Safety Camp 4.8. Consider Purchase of Street Department Equipment 4.9. Consider Acquisition of Two Snowmobiles for the Police Department 5. OPEN MIKE 6. PLANNING ITEMS 6.1. Richard Fredricksen request for Administrative Subdivision, Public Hearing Case No. AS 97-8 6.2. Larry Morrell Request for Final Plat, Case No. P 97-10 6.3. Living Waters Church Request for General Plan- ning Permit, Case No. GP 98-2 6.4. Derrick Investment Request for Final Plat (park Knoll), Case No. P 97-19 6.5. City of Elk River Request for Zone Change from R1a to R1e (Urban Service District), Public Hearing Case No. ZC 97-8 6.6. City of Elk River Request for Land Use Plan Amendment (Urban Service District), Public Hearing Case No. LU 97-6 6.7. Elk River Municipal Utilities Request for Admin- istrative Subdivision, Public Hearing Case No. AS 97-9 6.8. City of Elk River Request for Ordinance Amend- ment Regarding Changeable Copy Signs, Public Hearing Case No. OA 97-16 6.9. City of Elk River Request for Ordinance Amend- ment Regarding Boulevard & Yard Trees, Public Hearing Case No. OA 97-17 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. ~~:~~1I~~]:~~~~::?;}!~~tiifl:~;:S.;~1:r.~~f::~~~;ii~r~lfEt[;i~~rJ!1:~:i~E~tt;Ii!::~;;y ilidsmayiiiClu:~Il~sigwiilnguag~~#~~~pt~er;.a:$sj~#y~listejai>>g~e'Vice, eto~". .. ..