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2.0. AGENDA 12-18-2006 CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL AGENDA ------------------------------------------------------------------------------------------------------------- Monday, December 18, 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 · I 2/04/2006 · 12/1 1/2006 3.2. Check Register 3.3. Pay Estimates 3.4. Consider Partial Pay Estimate #4 to Bauerly Brothers, Inc. for Highland Road Improvement 3.5. Resolution to Approve Final Plat of Elk Ridge Center 4th Addition, Requested by 7040 lakeland Partners, Case No. P 06-17 3.6. Request by 7040 lakeland Partners for Conditional Use Permit for Elk Ridge Center Phase 4 (Aldi, Inc.), Public Hearing-Case No. CU 06-27-Continued to January 16, 2007 3.7. Request by John Weicht & Assoc. (Deano's/Precision Frame) for Conditional Use Permit for Expansion, Public Hearing-Case No. CU 06-3 I-Continued to January 16, 2007 3.8. Massage Establishment and Massage Therapist License for Roanne Euerle-A Touch of Health Massage Therapy 3.9. Massage Establishment and Massage Therapist License Pikula Therapeutic Massage 3.10. Consider Annual Renewal of licenses 3.11. Resolution Acknowledging Contribution from the Elk River Lions Club to the Elk River Fire Department 3.12. Request by Orrin Thompson for Amendment to Prelim- ACTION TAKEN inary Plat (River Park), Public Hearing - Case No. P 07- 01- Postponed to February 20, 2007 4. OPEN MIKE 5. OATH OF OFFICE · Swearing in of Police Officer 6. COMMUNITY DEVELOPMENT 6.1. Pavement Management Program 2007 A Resolution Receiving Feasibility Report and Ordering Public Hearing for the Irving Avenue Street Rehabilitation B. Resolution Receiving Feasibility Report and Ordering Public Hearing for the Deerfield 3rd Addition Street/Storm Drainage Reconstruction 6.2. Resolution Approving Tax Abatement and Business Subsidy with United HealthCare Services, Inc. Public Hearing 6.3. Consider Street Disruption Permit for Jackson Avenue 6.4. Request by Jeff Werner for Preliminary Plat (Cranberry Ridge), Public Hearing - Case No. P 06-15 6.5. Request by Jay Albrecht for Simple Plat (Sunset Acres), Public Hearing - Case No. P 06-16 6.6. Request by Verizon Wireless for Conditional Use Permit, Public Hearing - Case No. CU 06-29 6.7. Request by Cemstone Products Company for Conditional Use Permit, Public Hearing - Case No. CU 06-30 6.8. Ordinance Amendment by City of Elk River to Section 30-933-Regarding Screening and Buffer Requirements, Public Hearing - Case No. OA 06-08 6.9. Ordinance Amendment by City of Elk River to Section 301-1581 Regarding Principal Structures, Public Hearing - Case No. OA 06-07 7. ADMINISTRATION 7.1. Resolution Setting the Final Tax Levy for Taxes Payable 2007 and Consider Adoption of 2007 Budgets · General Fund · Special Revenue Funds · Enterprise Funds 7.2. Consider 2006 Budget Amendments 7.3. Consider Prosecuting Attorney Committee Recommendation 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 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. " agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids a able upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to m Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary a include a sign language interpreter, assistive listening device, etc."