2.0. AGENDA 08-15-1994
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CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
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Monday, August 15, 1994
6:00 p.m.
Elk River City Hall - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6:00 P.M.
ACTION
TAKEN
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
4. CONSIDER CITY COUNCIL MINUTES
* 4.1. 8/1/94 Regular Meeting
*4.2. 8/1/94 Executive Session Meeting
5. ADMINISTRATION
5.1. Discuss airing August 15 Council meeting on
Cable TV
5.2. Review Fire Chief recommendation from the full
time Firefighter Selection Committee
5.3. Review trunk assessment rate for the northeast
quadrant of the Urban Service District
5.4. Review School Street traffic pattern between
Jackson Avenue and Freeport Avenue (three lanes
vs four lanes)
*5.5. Consider Pay Estimates:
a. Pay Estimate #4 - Deefield III Storm Sewer
Improvements
b. Pay Estimate #2 - Elk Park Center Street
Improvements
c. Pay Estimate # - Northeast Area Utility
Improvements
d. Pay Estimate # - Lift Station Imrpovements
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e. Pay Estimate # - Meadowvale Heights Trunk
Utility Improvements
f. Pay Estimate # - CherryHill Bluffs
Improvements
g. Pay Estimate #3 - Wastewater Treatment
Plant Interim Improvements
5.6. Contribution request for conference by The
2001 Committee, Inc.
6. OPEN MIKE (Approximately 7:00 p.m.)
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7. PLANNING
7.1 Consider a Conditional Use Permit request by
Paul Behl, Public Hearing, Case # CU 94-25
7.2 Consider a Land Use Amendment and Zone
Change request by Country Ridge Partnership,
Public Hearing, Case # LUA 94-6 and ZC 94-8
7.3 Consider a Conditional Use Permit request by L &
W Limited Liability, Public Hearing, Case # CU
94-27
7.4 Consider a Conditional Use Permit request by
Wendy's International, Public Hearing, Case # CU
94-28
7.5 Consider a Variance request by Riverview Sports,
Public Hearing, Case # V 94-8
7.6 Consider a Land Use Amendment and Zone
Change request by Dennis Anderson, Public
Hearing, Case No. LUA 94-5 and ZC 94-6
7.7 Consider a rezoning request by the City of Elk
River, Public Hearing, Case No. ZC 94-02
7.8 Consider a Certificate of Correction to the Plat
known as Elk Park Center
7.9 Consider Final Plat request by City of Elk River,
Russell Martie, and Thomas Weiss (Hals Addition)
Public Hearing, Case #AS 94-02
*8. CHECK REGISTER
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9. STAFF UPDATES
9.1. Notification of Thursday, 8/18/94 City Council
worksession on 1995 budget and other City
financial issues
9.2. Verbal update on 8/11/94 HRA meeting
9.3. Update on work program for the EDA site
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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 HoWen property
12.2. Update on Houlton Farms/City of Elk River
litigation
---RECONVENE REGULAR CITY COUNCIL MEETING---
13. ADJOURNMENT
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CONSENT AGENDA ITEMS are considered to be rontine and noncontroversial by the Conncil
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.
08/12/94 10:29 AM
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