2.0. AGENDA 01-22-2008CITY OF ELK RIVER
REGULAR MEETING OFTHE CITY COUNCIL
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AGENDA
Tuesday, January 22, 2008
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. January 7, 2008 Minutes
3.2. Check Register
3.3. Pay Estimates.
3.4. Resolution Approving Premise Permit Renewal for the
American Legion Post # 112
3.5. Notice of Quorum -YMCA Leadership Reception
3.6. Authorize Out-of-State Conferences
A. Planning Manager
B. Street Superintendent
3.7. Authorization to Advertise for Paid On-Call Firefighter
3.8. Authorization to Hire Activity Center
Secretary/Receptionist
3.9. Massage Therapist Renewal for Melissa Wallin -Salina
Salon and Day Spa
3.10. Authorization to Direct Staff to Research Zoning
Ordinance Amendment Allowing Public Water/
Wastewater Treatment Facilities in Light Industrial
Zoning District
3.1 I. Authorization to Purchase Outdoor Warning Siren
3.12. Consider Appointment of Sherburne County Board of
Commissioner Representative to Energy City
Commission
3.13. Application to Renew Deferral of Special Assessments
4. OPEN MIKE
ACTION
TAKEN
5. JOINT MEETING WITH THE ECONOMIC DEVELOPMENT
AUTHORITY
5. I . EDA Action
Resolution Accepting Offer on the Sale of $2,000,000
General Obligation Bonds, Series 2008A, Providing for
Their Issuance and Levying a Tax for the Payment
Thereof
5.2. City Council Action
A. Resolution Authorizing a Continuing Disclosure
with Regard to the Issuance of $2,000,000
General Obligation Bonds, Series 2008A of the
EDA for the City of Elk River
B. Resolution Providing for the Issuance and Sale of
$3,045,000 General Obligation Water Revenue
Refunding Bonds, Series 2008A and Pledging Net
Revenues for the Security Thereof
6. COMMUNITY DEVELOPMENT
6.1. Request by Kevin Meland for Extension of Interim Use
Permit, Case No. CU 08-01 -Public Hearing
6.2. Request by Waconia Farm Supply for Conditional Use
Permit for Expansion of Use to Include Truck Rentals,
Case No. CU 08-03 -Public Hearing
6.3. Request by City of Elk River for Ordinance Amendment
Regarding Subdivision Approval, Case No. OA 08-01-
Public Hearing
6.4. Request by City of Elk River for Ordinance Amendment
Relating to Rezoning of Certain Property from AI
(Agricultural Conservation), to Rla (Single Family
Residential), Case No. ZC 08-0I -Public Hearing
7. ADMINISTRATION
7. I . Administrative Hearing for Aldi Foods, Inc. Regarding
Alcohol Compliance Check
7.2. Consider Tobacco License for Ali Sadeq-Ali's Smoke
Shop, Inc.
7.3. Call Special Meeting for Monday, February 4, 2008, at
5:30 p.m. to Continue Planning Workshop
7.4. Consider Micro Loan for Nicole's Finishing Touch Salon
8. OTHER BUSINESS
9. COUNCIL UPDATES
10. STAFF UPDATES
II. ADJOURNMENT I
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* 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."