2.0. AGENDA 12-17-2007CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, December 17, 2007
6:30 p.m.
Elk River City Hall
ACTION
ITEM NUMBER TAKEN
CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3. I . 12/ 10/07 Minutes
3.2. Check Register
3.3. Consider Annual License Renewals
3.4. Authorization to Initiate Rezoning of 2008 Areas
from A- I to R I a
3.5. Request for Extension of Preliminary Plat (Preserve
Ponds)
3.6. Resolution Approving Final Plat-River Park 2"d Addition
3.7. Consider Services Agreement for WebQA
3.8. Massage Establishment License and Massage Therapist
License for Roanne Euerle - A Touch of Health Massage
Therapy
3.9. Pay Estimates
4. OPEN MIKE
5. PUBLIC WORKS
5.1. Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the Wastewater Treatment
Plant Phase II Expansion
5.2. Discuss Right-of-Way Acquisition Along TH 169
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO
ATTEND MEETING
6. COMMUNITY DEVELOPMENT
6.1. .Request by 7040 Lakeland Partners for Conditional Use
Permit to Amend Approved Building Materials (Aldi's),
Public Hearing -Case No. GU 07-32
6.2. Request by Loucks and- Associates for Sonic Restaurant
A. Preliminary Plat and Resolution Approving Final
Kevin Scott
Plat, Case No. P 07- 12-Public Hearing
B. Conditional Use Permit, Case No. CU 07-31-
Public Hearing
6.3. Request by Better Yards & Gardens for Conditional Use
Permit for Trailer Display and Sales -Case No. CU 07-
30, Public Hearing
6.4. Request by City of Elk River for an Ordinance
Amendment Relating to Section 30-866 Signs
on Public Property-Case No. OA 07-09, Public Hearing
6.5. Request by City of Elk River for Ordinance Amendment
to Section 30- 1583 Relating to Commercial Reserve
Transitional Zoning-Case No. OA 07- 13, Public Hearing
7. ADMINISTRATION
7. I . Consider Tobacco License Renewal for Steve's Smoke
Shop, Inc.- Sabry Wazwaz
7.2. 2008 Fee Schedule, Public Hearing
A. Ordinance Adopting the 2008 Fee Schedule
B. Resolution Approving Notice for Summary
Publication of the Ordinance
7.3. Pre-sale Report for $3,045,000 G.O. Water Revenue
Refunding Bonds, Series 2008A
7.4. Pre-Sale Report for $2,000,000 G.O. Bonds, Series 2008
(YMCA Bonds)
7.5. Resolution Adopting Final Tax Levy for Taxes Payable in
2008 and Consider Adoption of 2008 Budgets
^ General Fund
^ Special Revenue
^ Enterprise
7.6. Adopt 2008-2012 Capital Improvement Plan
7.7. Consider 2008 Park Dedication Budget
7.8. Award of Two Final Bid Packages for YMCA
7.9. Consider 2007 Budget Amendments
7.10. Update on Joint Planning Boards
8. OTHER BUSINESS
9. COUNCIL UPDATES
10. STAFF UPDATES
II. 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, staff 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 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."