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2.0. AGENDA 10-15-2007CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, October 15, 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. Check Register 3.2. Pay Estimates 3.3. Authorization to Update Chapter 38, Article IX Sexually Oriented Land Uses 3.4. Concur and Approve Decertification of Tax Increment Financing District #17 (Decker) and District #20 (SuperMats) 3.5. Approve 2008 City Council Meeting Schedule 4. OPEN MIKE 5. JOINT MEETING WITH ECONOMIC DEVELOPMENT AUTHORITY 5.1. City Council Action YMCA Bond Sale -Public Hearing 5.2. Economic Development Authority Action Adopt Resolution Accepting Offer On The Sale Of $10,000,000 General Obligation Bonds, Series 2007, Providing For Their Issuance And Levying A Tax For The Payment Thereof 5.3. City Council Action A. Ordinance Authorizing the Issuance of Not to Exceed $12,000,000 General Obligation Bonds by the Economic Development Authority for the City of Elk River ACTION TAKEN B. Resolution Authorizing a Continuing Disclosure Undertaking with Regard To The Issuance of $10,000,000 General Obligation Bonds, Series 2007 of the Economic Development Authority for the City of Elk River 6. COMMUNITY DEVELOPMENT 6. I. Appeal of Board of Adjustments Decision for Denial of Request by Ross Hjermstad for Setback Variance for an Accessory Structure, Case No. V 07-08 6.2. Request by Emily Chock for a Conditional Use Permit for a Home Occupation (Massage Therapy), Case No. CU 07-29 Massage Establishment and Therapist Licenses 6.3. Request by Richard Peterson for Preliminary Plat and Resolution Approving Final Plat (Rocky Ridge Estates), Case No. P 07-10 -Public Hearing 6.4. Resolution Vacating Drainage and Utility Easement, Requested by Tom Bamford -Case No. EV 07-07 - Public Hearing 6.5. Request by Stoneworks Architectural Precast for Conditional Use Permit Amendment, Case No. CU 07-25 - Continued from September 17, 2007 6.6. Direction on Policy Questions Related to Signs on Public Property 7. PUBLIC WORKS 7.1. Consider Resolution Ordering the Preparation of Plans and Specifications in the Matter of the Downtown Overlay and Intersection Geometric Improvement of 2008 8. ADMINISTRATION 8. I. City Attorney Review of Township Planning Statute 9. OTHER BUSINESS 10. COUNCIL UPDATES I I. STAFF UPDATES 12. 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, stall 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 T2 hour advanced notice. Please contact the City Clerk at (763) 635.1000 to make a request. Examples of altemate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc."