2.0. AGENDA 05-01-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, May I, 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. 4117/06 Council Minutes
3.2. Check Register
3.3. Request by TNT Fireworks for Fireworks Sales from
Tent in Wal-Mart Parking Lot
A. General Planning Permit, Case No. GP 06-06
B. Temporary Sales/Storage of Fireworks License
3.4. Request by Furniture & Things for General Planning
Permit for Tent Sales, Case No. GP 06-05
3.5. Request by Cycle Works of Elk River for a General
Planning Permit to Allow Band on Site, Case No.
GP 06-07
3.6. Resolution Acknowledging Contribution from The Bank
of Elk River to the Elk River Police Department
3.7. Authorization to Hire Park Maintenance Worker
3.8. Lake Orono Beach Closure Policy
3.9. Municipal State Aid (MSA) System Adjustments
A. Resolution RevokingMSA Streets
B. Resolution Establishing MSA Streets
3.10. Authorization to Hire Jacob Pace for the Assistant Cable
Producer Position
3.11. Resolution Designating Polling Places for 2006 Elections
3.12. Authorization to Purchase Snow Plow Equipment and
Truck Bodies
4. OPEN MIKE
ACTION
TAKEN
5. ADMINISTRATION
5.1. Consider Licenses for Rock Woods Elk River Country
Club Grill, Continued Public Hearing
A. Onsale Liquor
B. Sunday Liquor
5.2. Changes to the Downtown Traffic Flow Plan
6. PLANNING/ENGINEERING
6.1. Request by Jason Huber for Preliminary Plat Approval
(Carverwood Hills), Public Hearing-Case No. P 06-0 I
6.2. 2006 Street Overlay Improvement
A. Resolution Receiving the Feasibility Report and
Ordering a Public Hearing
B. Resolution Ordering Preparation of Plans and
Specifications
C. Resolution Determining Assessed Cost and
Ordering Preparation of Proposed Assessment
Roll
D. Establishing the Date for the Assessment Hearing
6.3. Naples/I 86th Avenue Utility & Street Improvement
· Resolution Receiving the Feasibility Report and
Ordering a Public Hearing
6.4. Highland Road Reconstruction Improvement
· Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids
7. ADMINISTRATION (Continued)
7.1. Request to Replace Fire Station I Overhead Doors
7.2. Resolution Awarding the Sale of the City's $437,000
General Obligation Equipment Certificate 2006B; Fixing
its Form and Specifications; Directing its Execution and
Delivery; and Providing for its Payment
7.3. Councilmember Farber Property Value Discussion
7.4. Discuss Council Worksession Agendas
7.5. Approve Out-of-State Travel for Elected Official(s) to
Washington D.C.
8. EXECUTIVE SESSION
Attorney-Client Privilege, MN Statue /3D.05, subd.3(b)
· Motion Calling Closed Executive Session to Discuss Russ
Hamilton/Custom Motors Site
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular City Council Meeting
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 alternateforrnats 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.
Exarnples of alternate forrnats rnay include: large print, Braille, audio tape, etc." Exarnples of auxiliary aids rnay
include a sign language interpreter, assistivelistening device, etc."