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2.0. AGENDA 11-21-2005 CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL AGENDA ------------------------------------------------------------------------------------------------------------- Monday, November 21, 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. 11/7/05 Council Minutes 3.2. Check Register 3.3. Pay Estimates 3.4. Consider Massage Therapist License for Delores Matz- Healing Choices 3.5. Ordinance to Amend City Code Division Six, Planning Commission, Section 2-229. Meetings and Rules of Procedure, Case No. OA 05- I 4 3.6. Consider EDA, HRA, and Library Board Reappointments 3.7. Consider Special Assessment Reapportionments 4. OPEN MIKE 5. ADMINISTRATION 5.1. Resolution Authorizing Execution of a Tax Abatement and Business Subsidy Agreement for Quality Label, Inc., Public Hearing 6. PLANNING/ENGINEERING 6.1. Resolution to Vacate a Portion of Vernon Street, Requested by Bill Houlton, Public Hearing-Case No. EV 05-11 6.2. Request by Jimmy Raivala for Administrative Subdivision, Public Hearing - Case No. AS 05-03 6.3. Request by NRG to Amend Conditional Use Permit CU 03-32, Public Hearing - Case No. CU 05-20 6.4. Request by Kevin Meland for Conditional Use Permit to Allow Mining, Public Hearing - Case No. CU 05-18 6.5. Resolution for Final Plat for Elk Ridge Center 2nd Addition, Requested by 7040 Lakeland Partners, LLC, Case No. P 05- 19 6.6. Request by 7040 Lakeland Partners, LLC to Amend Elk Ridge Center PUD, Public Hearing - Case No. CU 05-19 ACTION TAKEN 6.7. Request by 7040 lakeland Partners, llC for Site Plan Approval of Multi-Tenant Commercial Building, Public Hearing - Case No. SP 05-10 6.8. Request by Riverside Development for Preliminary Plat Extension - Hillside Estates 8th Addition 6.9. Resolution for land Use Map Amendment to Change the land Use from CC Community Commercial) to UR (Urban Residential, Requested by New Century land Development, Public Hearing-Case No. LU 05-05 6.10. Ordinance for Zone Change from C3 Highway Commercial to PUD Planned Unit Development, Requested by New Century land Development, Public Hearing-Case No. ZC 05-03 6.11. Request by New Century land Development for Preliminary Plat Heritage Maples), Public Hearing-Case No. P 05-16 6.12. Request by New Century land Development for Conditional Use Permit for Residential Planned Unit Development, Public Hearing-Case No. CU 05-17 6.13. Dodge Avenue Improvement · Resolution Accepting Feasibility Report and Ordering Public Hearing 6.14. Highland Road Improvement · Resolution Ordering Preliminary Feasibility Report for the Highland Road Reconstruction 6.15. Petition for Naples Avenue/I 86th Avenue Improvement · Resolution Declaring the Adequacy of the Petition for Improvement and Ordering Preliminary Feasibility Report 6.16. Pavement Management 2006 Overlay Improvement · Resolution Ordering Preliminary Feasibility Report 7. ADMINISTRATION (Continued) 7.1. Consider Building Official/Building Division Supervisor Position 7.2. landfill Expansion Update 7.3. Custom Motors Site Assessment (13913 Highway 10) 7.4. NCDA Update-Councilmember Motin 7.5. Utilities-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 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. "This agenda is available in altemateformats upon a n hour advanced notice. "Auxiliary aids and services are. also availableupona72 hour advanced notice. Please Contact the City Clerk at (763) 635-1000 to make a request. Examplesofalternateformats mayindude: large print, Braille, audio tape, etc." Examples ofauxiliaryaids may include a sign language interpretef, assistive listening device, etc." .