2.0. AGENDA 03-06-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
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Monday, March 6, 2006
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. 2/21/06 Council Minutes
3.2. Check Register
3.3. Energy City Commission Appointment-Stephen Rohlf
3.4. Authorization to Fill Accounting Clerk Position
3.5. Authorization to Make Conditional Job Offers for Three
Police Officer Positions
3.6. Authorized Payment to the Boys & Girls Club of Elk
River for Contracted Services
3.7. Consider Massage Therapist License for Sarah Hamlin-
The Waterfall Salon & Day Spa
3.8. Maintenance Agreement with Wright County for the
Parrish Avenue Bridge
4. OPEN MIKE
5. PLANNING
5.1. Resolution to Amend the Land Use Map for Certain
Property from Public/Semi-Public to Highway Business as
Requested by Briggs Construction, Inc. Public Hearing-
Case No. ZC 06-02
5.2. Ordinance to Rezone Certain Property from R I c (Single
Family Residential) to C3 (Highway Commercial) as
Requested by Briggs Construction, Inc., Public Hearing-
Case No. ZC 06-02
ACTION
TAKEN
5.3. Request by Briggs Construction, Inc., for Simple Plat-Alea
Rae, Public Hearing-Case No. P 06-02
6. ADMINISTRATION
6.1 Waco Street/Dodge Avenue Improvement Project
A. Resolution Approving Plans & Specifications &
Ordering Advertisement for Bids
B. Resolution Determining Assessment
Cost/Preparation of Assessment Roll
C. Resolution Setting Date for Assessment Hearing
6.2. Highland Avenue Reconstruction Project
A. Resolution Receiving the Feasibility Study
and Ordering the Public Hearing
B. Resolution Requesting a Variance from
MnDOT Design Standards
6.3. Resolution Supporting Passage of Proposed Amendment
to the Minnesota Constitution Dedicating All of the
Motor Vehicle Sales Tax Revenue to Transportation
6.4. Pinewood Golf Course
A. Consider Contract for Deed
B. Approve Pinewood Golf Course Budget and
Acknowledge Need for Short Term and Long
Range Improvements to Pinewood Clubhouse
6.5. Discuss Council Worksession Agenda
6.6. Sick Leave Donation Policy
7. OTHER BUSINESS
8. COUNCIL UPDATES
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 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."