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2. AGENDA 10-17-1994 . . . CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, October 17, 1994 6p.m. Elk River City Hall - Council Chambers ITEM NUMBER ACTION TAKEN 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA 4. CONSIDER CITY COUNCIL MINUTES *4.1. 10/3/94 Regular Meeting 5. ADMINISTRATION 5.1. Proclamation Recognizing October 19, 1994, as Elk River All Star City Day 5.2. Set Public Hearing Date to Consider Modification to EDA Enabling Resolution *5.3. Consider Pay Estimate #5 - Library Expansion 5.4. Consider Personnel Request for WWTS 5.5. Consider Request to Change Resolution 89-12 Which Adopted Certain Policies Regarding Engineering Services for Development Projects *5.6. Resolution Awarding the Sale of the City's $83,500 Equipment Certificate of 1994; Fixing its Form and Specifications; Directing its Execution and Delivery; and Providing for its Payment *5.7. Consider Action to Call Board of Canvass Meeting for 11/10/94 at 5:30 p.m. *5.8. Consider Request for Off-Sale Beer License by SuperAmerica . ITEM NUMBER . 5.9. Consider Request for Exemption from Lawful Gambling License by Proper Economic Resource Management 5.10. Consider Limited Use Permit for the Elk River American Legion Monument Project 5.11. Consider Resolution Approving Bids for the Reconstruction of 221st Avenue 5.12. City Engineer and Street Superintendent Updates A. Gary Street Water Tower Construction Bids B. Concord Street Private Road Project C. Verbal Update 1994 Rip Rap Project D. Verbal Update 193rdAvenue Sidewalk Project E. Parking Restrictions in Lions Park F. Verbal Update on Jackson Avenue Improvement Project and on Temporary Elk Hills Drive Turn Lane at Highway 169 5.13. Review City Council Meeting Schedule for October-December 5.14. Update on City Board and Commission Terms Expiring on 12/31/94 5.15. Review Administrative Subdivision Approval for Timothy Scheel/Case No. AS 94-09 6. OPEN MIKE (Approximately 7 p.m.) 7. PLANNING 7.1. Consider a Conditional Use Permit Request by John Plaisted, Public Hearing, Case No. CU 94-32 7.2. Consider an Administrative Subdivision Request by Jake Jacobson, Public Hearing, Case No. AS 94-17 7.3. Consider an Easement Vacation Request by Riverside Development, Public Hearing, Case No. EV 94-2 7.4. Consider an Easement Vacation Request by Riverside Development, Public Hearing, Case No. EV 94-4 7.5. Consider a Land Use Amendment Request by Riverside Development, Public Hearing, Case No. LUA 94-7 7.6. Consider Zone Change Request by Riverside Development, Public Hearing, Case No. ZC 94-11 . I ACTION TAKEN . . . ITEM NUMBER 7.7. Consider Preliminary Plat Request by Riverside Development, Public Hearing, Case No. P 94-11 *7.8. Consider a Conditional Use Permit and Preliminary Plat Request by Elk River Development Company, Public Hearing, Case No. CU 94-30 and P 94-10, CONTINUED to 11/21/94 C.C. meeting 7.9. Consider a Rezoning Request by the City of Elk River, Public Hearing, Case No. ZC 94-10 7.10. Consider Applications as a Follow up to Rezoning to Business Park 7.11. Consider an Ordinance Amendment to Amend Various Sections ofthe Floodplain Ordinance, Section 902, Public Hearing, Case No. OA 94-6 *7.12. Consider an Ordinance Amendment to Amend Various Sections of the Zoning Ordinance, Section 900.30, Public Hearing, OA 94-5, (Screening & Landscaping) TABLED to 11/21/94 C.C. Meeting *8. CHECK REGISTER 9. OTHER BUSINESS 10. STAFF UPDATES 11. ADJOURNMENT I ACTION TAKEN * ----------------------------------------------------------- ----------------------------------------------------------- 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 in its normal sequence on the agenda. 10/14/949:56 AM