2.0. AGENDA 10-17-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
-------------------------------------------------------------------------------------------------------------
Monday, October 17, 2005
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. Council Minutes
· 10/03/05
· I 0/1 0/05
3.2. Check Register
3.3. Pay Estimates
3.4. Approve Garbage Service Special Assessments
3.5. Request to Purchase Clandestine Lab Equipment Using
Forfeiture Account Funds
3.6. Consider Proclaiming MN Manufacturer's and Technology
Week
3.7. Acknowledge Wal-Mart Stores Currency Exchange
License
3.8. Accept City Administrator Resignation and Appointment
of Lori Johnson as Interim City Administrator
3.9. Request by Jimmy Raivala Jr. for Administrative
Subdivision, Public Hearing - Case No. AS 05-03-
postponed to November 16, 2005
3.10. Request by Contractors & Consultants, Inc. for Extension
of a Conditional Use Permit, Case No. CU 03-22
3.1 I. Cancel Special City Council Meeting Scheduled for
October 24, 2005
3.12. Resolution Amending Final Plat Approval for Windsor
Park, Case No. P 04-18
4. OPEN MIKE
ACTION
TAKEN
5. ADMINISTRATION
5.1. Amendment to Development Agreement Between Metro
Plains and City of Elk River
5.2. Consider landfill HHW/Reuse Center
5.3. Consider Insurance Renewal
6. PLANNING
6.1. Consider Resolution to Vacate a Portion of 5th Street,
Requested by City of Elk River, Public Hearing - Case
No. EV 05-09
6.2. Request by Phillip Osberg for Administrative Subdivision,
Public Hearing - Case No. AS 05-04
6.3. Request by l & M Development for Preliminary Plat
(Pinewood Estates 2nd Addition), Public Hearing - Case
No. P 05-13
6.4. Consider Resolution for land Use Amendment to
Change land Use for Certain Property from Open Space
to Urban Residential, Public Hearing - Case No.
LU 05-07
6.5. Request by Robert VanDenBerg for Preliminary Plat (Van
Den Berg Addition), Public Hearing - Case No. P 05-17
6.6. Consider Resolution for land Use Map Amendment to
Change the land Use from CC Community
Commercial) to UR (Urban Residential as Requested by
New Century land Development, Public Hearing - Case
No. LU 05-05
6.7. Consider Ordinance for Zone Change from C3 Highway
Commercial to PUD Planned Unit Development as
Requested by New Century land Development, Public
Hearing - Case No. ZC 05-03
6.8. Request by New Century land Development for
Preliminary Plat Heritage Maples), Public Hearing - Case
No. P 05-16
6.9. Request by New Century land Development for
Conditional Use Permit for Residential Planned Unit
Development, Public Hearing - Case No. CU 05-17
6.10. Request by City of Elk River for Conditional Use Permit
for Expansion of Jackson Avenue Fire Station, Public
Hearing - Case No. CU 05-12
A. Consider Bids for Construction of Fire Station I
Addition
B. Consider Agreement Between City of Elk River
and Ambulance Service
6.11. Consider Resolution for Land Use Map Amendment to
Change Land Use from Community Commercial to
Highway Business (Lots 1 &2, Country Crossing), as
Requested by City of Elk River Public Hearing - Case
No. LU 05-06
6.12. Consider Ordinance for City of Elk River for Zone
Change from Business Park to Highway Commercial
(Lots 1 &2, Country Crossing) as Requested by City of Elk
River, Public Hearing - Case No. ZC 05-04
6.13. Consider Concept Plan for 1 75th Avenue Area
6.14. Request to Waive Letter of Credit for East Elk River
School
7. ADMINISTRATION-Continued
7.1. Consider Police Department Issued Weapons Policy and
Expenditure
7.2. Consider Environmental Administrator and
Environmental Assistant Positions
7.3. Parks and Recreation Update
7.4. NCDA Update-Councilmember Motin
7.5. Utilities Update-Councilmember Dietz
7.6. YMCA Update-Councilmember Gumphrey
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 Council member, staff member, or citizen so requests. in
which case the item will be removed from the consent agenda and considered under the regular agenda.