2.0. AGENDA 12-19-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, December 19,2005
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. 12/05/05 Council Minutes
3.2. Check Register
3.3. Pay Estimates
3.4. Consider Payment to ISD 728 for Small Theater
3.5. New Massage Establishment and Therapist License for
Rita Evenson Therapeutic Massage
3.6. Consider Annual Renewal of Licenses
· Tobacco
· Mechanical Amusement
· Massage Therapist & Establishment
· Fireworks
· Kennel: Private & Commercial
3.7. Approve Work Plan Outline for Formal Redevelopment
Plan for Downtown North of Highway 10
3.8. Approval of Agreement Between Sherburne County and
City for Local Equipment Plan, Terms of Operating, and
Replacement Costs of AutoMark Machines to Meet
HA V A Requirements
3.9. Resolution to Approve Final Plat of Elk Ridge Center 3rd
Addition, Requested by Dan O'Mara/New Horizon, Case
No. P 05-209(Postponed to January 17, 2006)
3.10. Request by Dan O'Mara for Conditional Use Permit for
New Horizon Daycare Facility - Elk Ridge Center, Public
Hearing - Case No. CU 05-25(Postponed to January
17, 2006)
4. OPEN MIKE
ACTION
TAKEN
5. CLOSED EXECUTIVE SESSION
Attorney-Client Privilege, MN Statute /30.05, subd. 3(b)
· Motion Calling Closed Executive Session to Discuss
Builders Association Lawsuit
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular City Council Meeting
6. ADMINISTRATION
6.1. Boys & Girls Club Request for Funds
6.2. Update on Pinewood Letter of Intent
7. PLANNINGI.ENGINEERING
7.1. Resolution for Final Plat Approval for Van Den Berg
Addition Requested by Robert Van Den Berg, Case No.
P 05-'7
7.2. Request by Aulik and Associates for Preliminary Plat
(Aulik Acres), Public Hearing - Case No. P 05-2'
7.3. Request by Hassan 101, LLC to Appeal Staffs
Interpretation of Section 30-859 of the City's Land Use
Regulations, Regarding an Off-Premise Sign, Public
Hearing-Case No. V 05-05
7.4. Request by Hassan 10 I, LLC for a Conditional Use
Permit to Allow a Rental Center at 728 Railroad Drive,
Public Hearing - Case No. CU 05-28
7.5. Request by Bauerly Bros., Inc. for Amendment to
Conditional Use Permit, Public Hearing - Case No.
CU 05-2 ,
7.6. Request by Saxon Auto World for Conditional Use
Permit for Auto/Motorcycle Sales, Public Hearing - Case
No. CU 05-22
7.7. Ordinance for Zone Change for Property East of
Highway 169 at the 221 st Avenue Alignment from
A I (Agricultural Conservation) to Antenna Overlay
Requested by American Tower Corp. Public Hearing -
Case No. ZC 05-05
7.8. Request by American Tower Corp. for Conditional Use
Permit For Antenna Tower (Cingular), Public Hearing-
Case No. CU 05-23
7.9. Request by William Matthews for Conditional Use Permit
to Allow Auto Sales, Public Hearing - Case No.
CU 05-24
7.10. Request by Christian Commercial, LLC for Conditional
Use Permit for Manufacturing Facility, Public Hearing -
Case No. CU 05-26
7.11. Ordinance for Zone Change from R I c (Single Family
Residential) to AT (Antenna Overlay) Requested by
Prosource Technologies, Inc., Public Hearing - Case No.
ZC 05-06
7.12. Request by Prosource Technologies, Inc. for Conditional
Use Permit for Antenna Tower at City Hall Site, Public
Hearing - Case No. CU 05-27
7.13. Consider Concept Plan for Northeast Corner of TH 169
and I 97th Avenue
7.14. Drainage Issues Update
7.15. County Highway 40 Right-of-Way
8. ADMINISTRATION (Continued)
8.1. Authorization to Proceed with Hiring a Planning
Manager
8.2. Request from Elk River Utilities to Adopt Resolution
Giving Preliminary Approval to a Project Undertaken by
Utilities
8.3. Consider 2005 Budget Amendments
8.4. Resolution Setting the Final Tax Levy for Taxes Payable
2006 and Consider Motion Adopting 2006 General Fund
and Special Revenue Fund Budgets
8.5. Resolution Adopting 2006 Pay Plan for Non Organized
Employees
8.6. City Administrator Position Discussion
8.7. Discuss Council Meeting Schedule
A. 2006 Schedule
B. Worksession Agenda
9. OTHER BUSINESS
10. COUNCIL UPDATES
II. STAFF UPDATES
12. 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 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 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."