2.0. AGENDA 03-21-1994
e
CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, March 21,1994
6:00 p.m.
Elk River City Hall - Council Chambers
1.
2.
3.
*4.
5.
e
6.
7.
-
CALL MEETING TO ORDER AT 6:00 P.M.
CONSIDER 3/21/94 AGENDA
CONSIDER CONSENT AGENDA
CONSIDER 3/7/94 CITY COUNCIL MINUTES
PUBLIC HEARING REGARDING DRAFT ENVIRONMENT IMPACT
STATEMENT OF GRAVEL MINING
OPEN MIKE (Approximately 7:00 p.m.)
PLANNING:
7.1. Consider request by Ken Beaudry to vacate a portion of 6th
Street/PUBLIC HEARING
7.2. Consider request by Joyce Mickelson for Administrative
Subdivision located at the southwest corner of County Road No.
32 and 217th Avenue/PUBLIC HEARING
7.3. Consider request by EOS Architecture for a Conditional Use
Permit to expand the existing library building/PUBLIC
HEARING
7.4. Consider request by Country Ridge Partnership to subdivide 40
acres into 98 single family lots at the northeast corner of County
Road No. 30 and Joplin Street alignment/PUBLIC HEARING
7.5. Consider request for Final Plat approval of CherryHills Bluff
3rd Addition
7.6. Consider request for Final Plat approval of Oak Pare Plaza
7.7. Consider request by the City of Elk River for a five foot variance
to the parking lot setback and a five foot variance to the front
setback of the existing library and parking lot/PUBLIC
HEARING
.
e
.
3/21/94 City Council Agenda
Page Two
7.8. Consider request by Elk River Municipal Utilities for a
Conditional Use Permit to operate a filtration water plant at
18586 Gary Street/PUBLIC HEARING
7.9. Consider request by the City of Elk River to amend section of
Zoning Ordinance relating to accessory structures
7.10. Consider Resolution approving plans and specifications for
northeast area trunk sewer and water improvements and
authorize the advertisement for bids
7.11. Update on Elk Park Center
8.
ADMINISTRATION ITEMS:
8.1. Consider Resolution approving plans and specifications and
authorize the advertisement for bids for the Wastewater
Treatment Plant interim plan improvement project
8.2. Consider Hartman drainage and construction easement and
awarding the Deerfield 3rd drainage improvement project
8.3. Consider request for a wine and beer license by James LaRose
*8.4. Consider approval to allow County to sell tax forfeit property in
the City of Elk River
8.5. Consider request by fire Compensation Task Force for approval
to hire an actuarial to work on benefit projections
8.6. Review East Trunk Highway 10 Feasibility Study proposal
8.7. Consider a petition for public street and drainage improvements
at Concord Street South of County Road 33 and Resolution
ordering a feasibility and setting the public hearing
*8.8. Consider resolution for 1994-1995 Maintenance Agreement on
Bridge #86515
8.9. Discussion on proposed Storm Sewer Impact Fee
8.10. Open meeting law update
8.11. Review of action necessary to change mayoral term from two
years to four years
*8.12. Final Pay request on City Hall/Police Facility
*9. CHECK REGISTER
10. OTHER BUSINESS
11. STAFF UPDATE
12. MOTION TO CALL EXECUTIVE SESSION FOR DISCUSSION OF
PENDING LITIGATION CASES
12.1. Recess Council to executive session
3/21/94 City Council Agenda
Page Three
e
13. EXECUTIVE SESSION OF CITY COUNCIL (closed to the public)
13.1. Review litigation status of Earl Hohlen property
13.2. Review litigation status of Bud Houlton property
13.3. Adjourn Executive Session
----RECONVENE REGULAR CITY COUNCIL MEETINGm-
14. 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 in its
normal sequence on the agenda.
e
e