2.0. AGENDA 01-18-1994
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CITY OF ELK RIVER
AGENDA
Monday, January 18, 1994
6:00 P.M.
Elk River City Hall
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1. CALL MEETING TO ORDER AT 6:00 P.M.
2. CONSIDER 1/18/94 COUNCIL AGENDA
3. CONSENT AGENDA
"All items listed with an asterisk(*) 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 in its
normal sequence on the agenda."
4. CONSIDER CITY COUNCIL MINUTES:
*4.1. January 3, 1994 Meeting
*4.2. January 10, 1994 Meeting
5. ADMINISTRATION ITEMS
5.1. Interview/Steve Dittbenner - Health Care Commission
5.2. Health Care Commission Appointment
5.3. Commission and Board Applications Update
5.4. Selection of architectual firm for 1994 Library
Expansion Project
5.5. Consider motion requesting utility billing
assistance with future city-wide storm sewer fees
*5.6. Consider Conference attendance requests:
a. Cliff Skogstad
b. Fritz Dolejs
5.7. Consider acceptance of the Wetland Conservation Act
5.8. Consider ordinance amendment to Section 1006, Gas
Fitting and Installation, by the City of Elk River
5.9. Consider resolution setting fee schedule for the
City of Elk River
6. OPEN MIKE - 7:00 P.M.
7. BUILDING AND ZONING ITEMS:
7.1. Consider renewal of conditional use permit to
process refuse derived fuel by Northern States
Power (NSP)/Public Hearing/Case No. CU-87-01
7.2. Consider renewal of conditional use permit to burn
refused derived fuel to produce electrical power by
United Power Association (UPA)/Public Hearing
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ELK RIVER CITY COUNCIL AGENDA
PAGE TWO
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8. PLANNING AND ZONING ITEMS:
8.1. Consider zoning ordinance amendment establishing a
Business Park (B-P) Zoning District by the City of
Elk River/Public Hearing
8.2. Consider preliminary plat to divide approximately
ten acres into one commercial lot and one outlot
along with a conditional use permit to operate a
motor vehicle station and convenience store by
SuperAmerica/Public Hearing/Case No. CU-92-16
*8.3. Consider resolution accepting sanitary sewer in
Meadowvale Commercial Park
*8.4. Consider preliminary plat for Elk Park Center
8.5. Consider a conditional use permit for a golf
driving range by Paul Krause/Public Hearing/Case
No. CU-93-39
8.6. Consider a conditional use permit to construct an
accessory structure by Steven LaTour/Public
Hearing/Case No. CU-93-40
8.7. Consider a variance (garage setbacks) by Gary
Westerlund/Public Hearing/Case No. V-93-10
8.8. Update on Planning Items
8.9. Tentative Planning Commission Agenda 1/25/94
9. OTHER BUSINESS
10. ADJOURNMENT
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SPECIAL MEETING OF THE
ELK RIVER CITY COUNCIL
River
TO MEMBERS OF THE ELK RIVER CITY COUNCIL:
YOU ARE HEREBY NOTIFIED, that a request has been made in
writing by
MAYOR HENRY A. DUITSMAN
for a special City Council meeting for Tuesday, Jan, ~
1994, at6---.Q.Q p.m., to be held at Elk River City Hall
The purpose of the special meeting is: to hear regular
Council business.
'-
...
A. Duitsman, Mayor
(OR)
-
Councilmember
Councilmember
I HEREBY CERTIFY that I have served this notice upon the
members of the Elk River City Council by mail at least one day
prio~ to the above-called special City Council Meeting.
'a~&at1~~y
City Clerk
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SPECIAL MEETING REQUIREMENTS
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** A special meeting may be called by the mayor or by any two
members of the Council.
** The call must be in writing.
** The notice must be mailed to Councilmembers at least one day
before the meeting.
** Notice of the meeting including the date, time, place, and
purpose must be posted.
** Any matter can be transacted at a special meeting of the
council which would be valid at a regular meeting.
MTGNOT:CLERKINF
P.O. Box 490 . 13065 Orono Parkway · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425