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2.0. AGENDA 06-19-2006 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, June 19, 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. 6/12/06 Council Minutes 3.2. Check Register 3.3. Pay Estimates 3.4. Consider Temporary On-Sale Liquor License-Church of St. Andrew 3.5. Resolution Approving Premises Permit Renewal for the Elk River Lions Club 3.6. Request to Conduct Excluded Bingo-Ladies Auxiliary Veterans of Foreign Wars #5518 3.7. Annual Renewal of Retail Sale of Fireworks License for Target 3.8. Request by Wash-n-Fill for Fireworks Sales from Tent: A. General Planning Permit, Case No. GP 06-10 B. Fireworks License for Wash N' Fill 3.9. Transient Merchant License for Geoff Young with Mastercraft 3.10. Personnel Policy Manual Changes 3.11. Resolution Acknowledging Contribution to the City of Elk River from CenterPoint Energy 3.12. Resolution Approving Final Plat of Carverwood Hills Requested by Joseph Huber-Case No. P 06-01 3.13. Resolution Approving Final Plat of Trott Brook Farms 12th Addition Requested by D.R. Horton-Case No. P 06- " 3.14. Pyrotechnic Fireworks Display License for Independence Day Community Event 3.15. Massage Therapist License for Darcey Engelke-The Gym Fitness Center 3.16. Consider Cable Department Severe Weather Guide for Taped Meetings ACTION TAKEN 4. OPEN MIKE 5. ADMINISTRATION 5.1. Accept Public Safety Donations from The Eddy Foundation 5.2. Presentation of Comprehensive Annual Financial Report for the period ended December 3 I, 2005 6. COMMUNITY DEVELOPMENT 6.1. 2006 Bituminous Overlay Improvement (Improvement and Assessment Public Hearing) A Resolution Ordering Improvement B. Resolution Adopting Final Assessment Roll C. Resolution Accepting Bids and Authorizing Execution of Contract 6.2. Resolution Approving Simple Plat of Trott Brook Hills Requested by Christopher Carr, Public Hearing-Case No. P 06-10 6.3. Conditional Use Permit to Allow a Home Salon Requested by Tamela Thompson, Public Hearing-Case No. CU 06-14 6.4. Conditional Use Permit to Allow a School at the Boys & Girls Club Requested by Spectrum High School, Public Hearing-Case No. CU 06-15 6.5. Ordinance Approving a Wetland Buffer Ordinance Requested by City of Elk River, Public Hearing-Case No. OA 06-04 7. ADMINISTRATION (Continued) 7.1. Authorization of Purchase Agreement with Tiller Corporation for Woodland Trails Park Addition 7.2. Rivers Edge Commons Revised Park Plan 8. OTHER BUSINESS 9. COUNCIL UPDATES 10. STAFF UPDATES II. 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 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. "This agenda is available i upon a 72 hour advanc formats may incl assistive listening te formats upon a 72 hour advanced notice. lease contact t ity Clerk at (763) 635-1 aille, audio .. Examples of auxilia