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2.0. Agenda 08-01-1994 . CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, August 1, 1994 6:00 p.m. Elk River City Hall - Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6:00 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA . *4. CONSIDER CITY COUNCIL MINUTES 4.1. 7/25/94 Regular Meeting 4.2. 7/25/94 Executive Session Meeting . 5. ADMINISTRATION ITEMS: 5.1. Consider resolution appointing election judges for the September 13, 1994, Primary Election *5.2. Consider Change Order public improvements at former City Hall site (US Highway 10, Main Street, and UPA Drive) 5.3. Consider site proposals for EDA site located on Main Street 5.4. Consider Resolution determining the cost to be assessed and order the preparation of the assessment roll for the Northeast Area trunk sewer and water assessment hearing 5.5. Consider Resolution approving plans and specifications and ordering advertisement for bids for the Western Area Phase II Program 5.6. Review City policy on trunk sewer and water assessment rate of $3,800 per acre ACTION TAKEN . 5.7. Update from City Attorney regarding changes in the Open Meeting Law, the Ethics/Gift Law, and the Conflict of Interest Ordinance 5.8. General update on County ditches by City Attorney Peter Beck 5.9. Reconsider bids for County Road 12/13 drainage project 6. OPEN MIKE 7. PLANNING ITEMS: 7.1. Consider variance request by Jason Volkers, PUBLIC HEARING, Case #V 94-07 7.2. Consider a conditional use permit request by Darkenwald Family Partnership (CU 94-11), PUBLIC HEARING 7.3. Consider conditional use to develop a residential planned unit development (CU 94-26) and a preliminary plat to subdivide approximately 40 acres into 88 single family lots (P 94-06) by . Riverside Development, PUBLIC HEARING 7.4. Consider a conditional use permit for a zero lot line development (CU 94-23); a variance to the minimum lot size (V 94-09); and a preliminary plat to divide a 2.73 acre parcel into 7 duplex structures (P 94-09) by Gramstad Homes/PUBLIC HEARING 7.5. Consider initiating an application to amend various sections of the zoning ordinance 7.6. Consider initiating an application to rezone certain property to Business Park *8. CHECK REGISTER 9. STAFF UPDATES 10. OTHER BUSINESS 11. MOTION TO CALL EXECUTIVE SESSION OF CITY COUNCIL 11.1. Recess Council to Executive Session . 12. EXECUTIVE SESSION OF CITY COUNCIL (closed to public) 12.1. Update on pending litigation of Hohlen property . ---RECONVENE REGULAR CITY COUNCIL MEETING--- 13. ADJOURNMENT * CONSENT AGENDA ITEMS are considered to be routine and uoncontroversia! by the Couuci! 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. . .