2.0. AGENDA 09-19-2005
CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
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AGENDA
Monday, September 19, 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. 9/6/05 Council Minutes
3.2. Check Register
3.3. Request by The Singer Group LLC for Preliminary Plat
(Singer Addition), Public Hearing–Case No. P 05-15-
postponed to October 17, 2005
3.4. Request by New Century Land Development for Land
Use Map Amendment from CC Community Commercial
to UR (Urban Residential, Public Hearing–Case No.
LU 05-05- postponed to October 17, 2005
3.5. Request by New Century Land Development for
Rezoning from C3 Highway Commercial to PUD Planned
Unit Development, Public Hearing–Case No. ZC 05-03
- postponed to October 17, 2005
3.6. Request by New Century Land Development for
Preliminary Plat Heritage Maples), Public Hearing–Case
No. P 05-16- postponed to October 17, 2005
3.7. Request by New Century Land Development for
Conditional Use Permit for Residential Planned Unit
Development, Public Hearing–Case No. CU 05-17-
postponed to October 17, 2005
3.8. Pay Estimates
3.9. Consider Tobacco License for Westbound Liquor
3.10. Request for 3.2 % Malt Liquor Temporary Onsale-Elk
River Lions
3.11. Authorization to Purchase Street Department Sweeper
3.12. Proclamation-October 2005 as Toastmasters Month in
the City of Elk River
4. OPEN MIKE
5. ADMINISTRATION
5.1. Interview Library Board Applicants
5.2. Consider Micro Loan for Provo Enterprises, LLC
(Alliance Machine, Inc. Project)
6. PLANNING/ENGINEERING
6.1. Resolution Vacating Drainage and Utility Easements by
Goetz/Gilbert for Easement Vacation, Public Hearing-
Case No. EV 05-08-continued from August 15, 2005
6.2. Resolution Vacating Drainage and Utility Easements, Lot 1
Block 1, Elk River Crossing 6 Addition, by AMT
th
Minnesota, LLC (Tractor Supply), Public Hearing-Case
No. EV 05-07
6.3. Request by AMT Minnesota, LLC for Conditional Use
Permit To Construct a 24,000 sq. ft. Retail Facility
(Tractor Supply), Public Hearing-Case No. CU 05-15
6.4. Resolution Granting Final Plat of Eagles Marsh 2
nd
Addition by Phoenix Enterprises-Case No. P 05-18
6.5. Resolution Granting Final Plat of Kingdom Estates Second
Addition by Dennis Wurm-Case No. P 05-11
6.6. Request by the City of Elk River for Ordinance
Amendment to Allow Engineered Fabric Structures in the
I1 and I2 Industrial Districts, Public Hearing-Case No.
OA 05-12
6.7. Request by the City of Elk River for Ordinance
Amendment to Section 30-1 to Amend the Definition of
“Lot Area”, Public Hearing-Case No. OA 05-13
6.8. Resolution Ordering the Preparation of Plans and
Specifications for the School Street/High School Parking
Lot Signalization Project
6.9. Gateway Business Park Preliminary Development Work
7. ADMINISTRATION (Continued)
7.1. Consider Bids for Fabric Salt/Sand Storage Building
7.2. Utilities Update-Councilmember Dietz
7.3. YMCA Update-Councilmember Gumphrey
8. OTHER BUSINESS
9. STAFF UPDATES
10. ADJOURNMENT
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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.
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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.”