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2.0. AGENDA 01-16-2007 CITY OF ELK RilVER REGULAR MEETING OFTHE CITY COUNCIL AGENDA Tuesday, January 16, 2007 6:30 p.m. Elk River City Hall ITEM NUMBER I. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. 01/02/07 Council Minutes 3.2. Check Register 3.3. Pay Estimates 3.4. Ordinance Amendment Section 30-196 Rental Dwelling License Renewal 3.5. Call Special Meetings for Annual Report Presentation and Board of Appeal and Equalization 3.6. Notice of Quorum of Councilmembers Attending Cable TV Production Taping 3.7. Consider Request for Proposals for Real Estate Service 3.8. Request for Final Plat Extension - Plat of Jabez, by Scott Powell 3.9. Approve Pay Equity Implementation Report 3.10. Renewal of Fireworks License for Retail Sales-Cub Foods 3.11. Authorization to Hire Engineering Technician 3.12. Consider Approval of Downtown Parking Focus Group 4. OPEN MIKE 5. COMMUNITY DEVELOPMENT 5.1. I 93rd Avenue Corridor-Public Hearing ACTION TAKEN 5.2. Pavement Management Program 2007, (Deerfjeld)-Public Hearing A. Resolution Ordering Improvement & Preparation of Plans and Specifications B. Resolution Approving Plans/Specifications & Authorizing Advertisement for Bids C. Resolution Determining Assessed Cost and Ordering Preparation of Assessment Roll D. Resolution Establishing the Date for the Assessment Hearing 5.3. Request by Aggregate Commercial for Administrative Subdivision, Case No. P07-02-Public Hearing 5.4. Request by John Weicht & Assoc. (Deano's/Precision Frame) for Conditional Use Permit for Expansion, Case No. CU 06-3 I-Public Hearing 5.5. Request by SuperAmerica for a Conditional Use Permit (Mississippi Ridge), Case No. CU 07-0 I-Public Hearing 5.6. Request by United Health Group A. Land Use Amendment for Highway Commercial to Light Industrial, Case No. LU 07-0 I-Public Hearing B. Ordinance for Zone Change from C3 to II, Case No. ZC 07-02-Public Hearing C. Conditional Use Permit to Permit Outdoor Storage, Case No. CU 07-04-Public Hearing D. Administrative Subdivision, Case No. P 07-02- Public Hearing 5.7. Requested by 7040 Lakeland Partners (Aldi, Inc.) A. Resolution to Approve Final Plat of Elk Ridge Center 4th Addition, Case No. P 06-17 B. Conditional Use Permit for Elk Ridge Center Phase 4, Case No. CU 06-27-Public Hearing 6. ADMINISTRATION 6.1. Liberty Heights Estates: Review Potential Park Plan 6.2. 2007 Parks Dedication Budget 6.3. Consider Contract for Prosecuting Attorney Services 6.4. Consider Severance Package for City Prosecuting Attorney 6.5. Consider Contract for LELS 23 I 6.6. Discuss Council Worksession Agendas 6.7. Discuss Board & Commission Process for Filling Vacancies 7. OTHER BUSINESS 8. COUNCIL UPDATES 9. STAFF UPDATES 10. 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 in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc."