2.0. AGENDA 12-04-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, December 4, 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. Minutes
· 11/06/06 Regular
· 11/06/06 Executive Session
· 11/13/06 Regular
· 11/13/06 Canvassing Board
3.2. Check Register
3.3. Resolution Acknowledging Contributions from Wal-mart
Foundation
3.4. Consider Tobacco License-Steve's Smoke Shop, Inc.
3.5. Appoint John Anderson to the Downtown
Redevelopment Plan Taskforce
3.6. Authorization to Hire Police Officer
4. OPEN MIKE
5. TRUTH-IN-TAXATION PUBLIC HEARING
5.1. Discuss Part Time Recreation Assistant Position in 2007
Budget
6. COMMUNITY DEVELOPMENT
6.1. Request by Elk River Holdings (Liberty Heights Estates of
Elk River) Continued from November 20, 2006
A. Resolution to Amend the Land Use Map of
Certain Property from RR (Rural Residential) to
UR (Urban Residential), Case No. LU 06-01
B. Conditional Use Permit for Residential Planned
Unit Development, Case No. CU 06-02
C. Ordinance to Amend the Zoning Map to Rezone
Certain Property from R I a (Single Family
Residential) to PUD (Planned Unit Development),
Case No. ZC 06-01
D. Preliminary Plat Approval, Case No. P 06-03
ACTION
TAKEN
6.2. Gateway Business Park Planning Budget and Work Plan
6.3. Reassessment of 2006 Bituminous Overlay Improvement
7. ADMINISTRATION
7.1. Consider Fee Schedule, Public Hearing
7.2. Consider EDA, HRA, and Library Board Appointments
7.3. Memorandum of Understanding between the YMCA, City
of Elk River, and Economic Development Authority
7.4. Authorization to Hire City Clerk and Direction on
Executive Secretary/Deputy Clerk Position
7.5. Resolution Adopting 2007 Compensation Plan for
Non-organized Employees
7.6. Discuss Council Worksession Agendas
8. OTHER BUSINESS
9. COUNCIL UPDATES
I O. STAFF U PDA TES
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 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 alternate formats upon a 72 hour advanced notice. "Auxiliary nd services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-100 ake a t.
Examples of alternate formats may include: rint, Braille, audio tape, etc." Examples of auxiliary may
include a sign language interpreter, assisti ning device, etc."