2.0. AGENDA SR 05-15-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
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Monday, May 15, 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. Council Minutes
· 4/24/06 Board of Appeal and Equalization
· 5/1/06 Regular
· 5/1/06 Executive Session
· 5/8/06 Worksession
3.2. Check Register
3.3. Pay Estimates
3.4. Authorize Payment to League of MN Cities Insurance
Trust for Deductible and Coinsurance
3.5. Transient Merchant License-George Vanderloop
3.6. Temporary On-Sale 3.2% Malt Liquor License-Elk River
Area Chamber of Commerce
3.7. Annual Renewal of Liquor Licenses
3.8. Resolution Appointing Alternate Representatives to the
NCDA
3.9. Adoption of Amended Policies for Economic
Development
A. City Business Subsidy Policy
B. Tax Abatement Policy
C. Tax Increment Financing Policy
D. Economic Development Micro Loan Fund Policy
3.10. William Matthews for Conditional Use Permit for Auto
Sales/Restoration, Public Hearing-Case No. CU 06-11-
Postponed to June 13
3.11. Resolution to Approve Final Plat of Jabez, Requested by
Elk River Ford, Case No. P 06-06
ACTION
TAKEN
3.12. Resolution to Approve Final Plat of Prestigious Woodland
Hills Second Addition, Case No. P 06-09
4. OPEN MIKE
5. ADMINISTRATION
5.1. Proclamation-May 19, 2006 as Joan Frick Day
6. PLANNING/ENGINEERING
6.1. Highland Avenue Improvement-Assessment Hearing
A. Resolution Adopting Final Assessment Roll
6.2. Simple Plat (Shores of Briarwood Second Addition) by
Dynamics Design & Land Company, Case No. P 06-08
6.3. Kevin/Kyleen Reiners for Conditional Use Permit to Allow
Additional Horses, Public Hearing-Case No. CU 06-08
6.4. River of Life Church for Extension of Interim Use Permit
and Additional Temporary Classrooms, Public Hearing-
Case No. CU 06-09
6.5. Michael Elzufon for a Conditional Use to Amend the
Planned Unit Development for Jackson Street Villas,
Public Hearing-Case No. CU 06-10
6.6. Wilkus Architects on Behalf of Caribou Coffee for a
Conditional Use Permit to Allow Drive-thru Facility at
Coborns, Public Hearing-Case No. CU 06-13
6.7. Barton C. Wells, LLC for Conditional Use Permit for
Auto Repair/Sales, Public Hearing-Case No. CU 06-12
6.8. Resolution to Vacate Certain Drainage & Utility
Easements in Kingdom Estates, as Requested by James/
Stephanie Zaczkowski, Public Hearing-Case No.
EV 06-03
6.9. 2006 Bituminous Overlay Improvement (Consider Additional
Areas)
Pending Motion for Engineer to Cancel the Hiring of an
Appraiser to Find Values for Naples Streetl/86th Avenue and
to Include that Area in the 2006 Overlay Projea
A. Resolution Ordering Preliminary Feasibility Report
Amendment
B. Resolution Receiving the Feasibility Report
Amendment and Ordering a Public Hearing
C. Resolution Ordering the Preparation of Plans and
Specifications
D. Resolution Determining Assessed Cost and
Ordering Preparation of Proposed Assessment
Roll
E. Resolution Establishing the Date for the
Assessment Hearing
7. ADMINISTRATION (Continued)
7.1. Nominations for Sherburne County Economic
Development Entity Committee
7.2. Babcock Park Maintenance Agreement with Mn/DOT
7.3. Rivers Edge Commons Update
7.4. Consider Adoption of Credit Card Policy
7.5. Prosecuting Attorney Committee Verbal Update
7.6. July 3, 2006 City Council Meeting
8. OTHER BUSINESS
9. COUNCIL UPDATES
10. STAFF UPDATES
II. 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 Councilmember, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
"T enda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
a e 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."