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2.0. AGENDA 09-06-2005 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Tuesday, September 6, 2005 6:30 p.m. Elk River City Hall ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1.Council Minutes 8/8/05 ? 8/15/05 ? 8/22/05 Special ? 3.2. Check Register 3.3. Consider Tobacco License for Elk River BP-Linda Persons 3.4. Consider Change to Personnel Policy-Sick Leave Severance 3.5. City Fall Cleanup Week-October 17-22 3.6. Request for a Temporary On Sale 3.2 % Malt Liquor License by Elk River Lions 3.7. 2005 Maintenance Contract for City Building Mechanical Systems 4. OPEN MIKE 5. ADMINISTRATION 5.1. Accept Resignation of Building and Environmental Administrator Steve Rohlf 5.2. Request Authorization to Obtain Bids for Expansion of Fire Station I 6. PLANNING/ENGINEERING 6.1. Consider Redevelopment Program for Redevelopment District #1, Sherburne County – Public Hearing 6.2. Consider Project Plan for Target Technology Center, Sherburne County, Public Hearing 6.3. Request by Target Corporation for Preliminary and Final Plat (Elk Path Business Center Third Addition), Public Hearing – Case No. P 05-14 6.4. Request by Target Corporation for Conditional Use Permit, Public Hearing – Case No. CU 05-16 6.5. Consider Request by Riverside Development for Preliminary Plat Extension 6.6.Northstar Business Park Improvement Project A. Resolution Accepting Bid and Authorizing Execution of Contract B. Resolution Determining Assessed Cost of Improvement and Ordering Preparation of Proposed Assessment Roll C. Resolution Establishing the Date for the Assessment Hearing 6.7. Resolution Authorizing Eminent Domain and Acquisition of Real Property for the County Highway 40 Construction Project 6.8. Consider “No Parking” Restrictions Along Proctor Avenue 7. ADMINISTRATION-Continued 7.1. Discuss Council Worksession Agendas 7.2. Utilities Commission Update-Councilmember Dietz 7.3. Library Board Update-Councilmember Dietz 8. OTHER BUSINESS 9. STAFF UPDATES 10. 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 also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 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.”