2. AGENDA 01-23-1995
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CITY OF ELK RIVER
NOTICE
The 5:00 p.m. Special City Council meeting
scheduled for January 23, 1995, has been
canceled.
e
The Council will meet at its regularly
scheduled time (6:00 p.m.) on January 23, to
conduct regular Council business.
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. CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
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AGENDA
Monday, January 23, 1995
6:00 p.m.
Elk River City Hall - Council Chambers
ACTION
ITEM NUMBER TAKEN
1. CALL MEETING TO ORDER AT 6 P.M. 6:00 p.m.
2. CONSIDER 1/23/95 COUNCIL AGENDA App 5-0
*3. CONSIDER CONSENT AGENDA App 5-0
e *4. CONSIDER CITY COUNCIL MINUTES
4.1. 1/9/95 City Council Minutes App 5-0
5. ADMINISTRATION
*5.1. Consider payment to Palmer West for re-roofing of App 5-0
Elk River Fire Station
*5.2. Consider Resolution Setting Fees for 1995 App 5-0
Res 95-3
5.3. The effect of year-round school on the family- Update by
Presentation by Rita Johnson of the Elk River Rita
Area Citizens League Johnson
5.4. Finance Award - GFOA Certificate of Info
Achhievement
5.5. Update on Assistant Finance Director candidate Jean
Nichols
accepted
position
5.6. Update on Ice Arena project and consider request App 4-0-1
to authorize the architect to continue with the to continue
project to next
. phase
5.7. City Engineer presentation on Elk Hills Drive, Feasibility
Dodge Avenue and 5th Street feasibility study accepted
5-0
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5.8. Consider request to MnDOT on priorities for App 5-0
Highway 10 signals and funding for West Res 95-4
Highway 10 frontage road system
*5.9. Update from City Engineer on Concord Street Info
Improvements
*5.10. Consider Pay Estimates:
A. #2 - Elk Hills/Hillside Crossing Street Lighting App 5-0
B. #1 - Fire Station Re-roofing Ann 5-0
C. Final- Cherryhill Bluffs 2nd Addition Anp 5-0
D. #2 - Western Area Improvements Phase II App 5-0
E. #1 - Rip Rap Improvements App 5-0
*5.11. Consider WWTP request to purchase a used truck App 5-0
5.12. Consider ordinance amendment relating to water App 5-0
utility connection Ord 95-1
5.13. City Attorney update on request to outlet water Update
into County Ditch 10
5.14. Consider purchase of used truck for Street App 5-0
Deparment
6. OPEN MIKE (Approximately 7 p.m.) Larry Toth
Gene
Schuldt
7. PLANNING
7.1. The Chuba Company Request for Preliminary App 5-0
Plat Approval (Vernon Plaza), Public Hearing
Case No. P 94-12
7.2. The Chuba Company Request for a Conditional App 5-0
Use Permit (Vernon Plaza), Public Hearing,
Case No. CU 94-35
7.3. The Chuba Company Request for a Variance, App 5-0
Public Hearing, Case No. V 94-16
7.4. The Chuba Company Request for Final Plat App 5-0
Approval, Case No. P 94-12 Res 95-5
7.5. Tom & Sara Hartman/Guardian Angels Request Cont. 5-0
for a Zone Change, Public Hearing, Case No.
ZC 94-15
7.6. Tom & Sara Hartman/Guardian Angels Request App 5-0
for a Land Use Amendment, Public Hearing, Res 95-6
Case No. LU 94-13
7.7. John C. Weicht & Assoc. Request for a Variance, App 5-0
Public Hearing, Case No. V 94-15
7.8. Kingman Building Co. Request for a Zone Change, App 5-0
Public Hearing, Case No. ZC 94-16 Ord 95-2
7.9. Kingman Building Co. (Johnson-Country Crossing App 5-0
Partnership) Request for Preliminary Plat (Country
Ridge Townhomes), Public Hearing, Case No.P94-
. 13
7.10. Kingman Building Co. Request for a Conditional App 5-0
Use Permit, Public Hearin , Case No. CU 94-36
7.11. Belanger Request for Administrative Subdivision, App 5-0
Public Hearin , Case No. AS 94-18
7.12.Elk River Auto Mall L.L.C. Request to occupy Denied 3-2
building prior to completing Carson Street,
Case No. CU 94-11
7.13.City of Elk River Request for Ordinance Tabled to
Amendment, Zoning Ordinance Section 900.30, 1/30 5-0
(Screening & Landscaping Requirements), Case
No. OA94-5
*7. 14.City of Elk River Request for Ordinance Tabled 5-0
Amendment to Section 900.24-Parking & Loading
Requirements, Public Hearing tabled from 12/19/94
City Council Meeting, Case No. OA 94-04,
(TABLED TO 2/20/95)
7.15.Request to consider a moratorium on all new App 5-0
multi - family construction Res 95- 7
7.16. Update on Steering Committee's review of Bob Minton
Comprehensive Plan Update
- *8. CHECK REGISTER App 5-0
9. OTHER BUSINESS See below
10. STAFF UPDATES
11. MOTION TO CALL EXECUTIVE SESSION OF CITY 10:45 pm
COUNCIL
12. ADJOURNMENT OF CITY COUNCIL MEETING 10:45 pm
13. EXECUTIVE SESSION OF CITY COUNCIL (Closed to
public)
13.1. Update on pending litigation of Hohlen property
14. ADJOURNMENT OF EXECUTIVE SESSION 11:00 pm
OTHER BUSINESS:
9.1. Consider Resolution for Wetland Block Grant
App 5-0
Res 95-8
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9.2. Use of Lion's Park discussion
Cont. to
1/30