2.0. AGENDA 05-19-2008CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, May 19, 2008
Immediately following the Board of Appeal & Equalization meeting
Elk River City Hall
ITEM NUMBER
I. CALL MEE
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. Council Minutes
• May 5, 2008
• May 12, 2008
3.2. Check Register
3.3. Pay Estimates
3.4. Request by Christopher Ulmer of TNT Fireworks for
Parking Lot Tent Sales at Wal-Mart - 18185 Zane St NW
A. General Planning Permit, Case No. GP 08-05
B. Temporary Sales/Storage of Fireworks License
3.5. Request by Christopher Ulmer of TNT Fireworks for
Parking Lot Tent Sales at Menards - 19521 Evans St NW
A. General Planning Permit, Case No. GP 08-06
B. Temporary Sales/Storage of Fireworks License
3.6. Resolution Approving Premises Permit Renewal for the
Elk River Lions Club
3.7. Consider Solicitor License for GMG Direct Applicant -
Tracy Fisher
3.8. Establishment of an Equipment Replacement Fund and
Resolution Authorizing a Transfer from the Capital
Outlay Reserve Fund to the Equipment Replacement
Fund
3.9. Trunk Highway 169 Improvement Impact on Baldwin
Park
3.10. Health Rewards Program Policy and 2008 Funding
3.1 I. Massage Therapist License for Krystal Komula -
ACTION
TAKEN
Simonson's Salon and Day Spa
3.12. Authorization to Fill Engineering Technician Position
3.13. Resolution Amending the Meeting Time for the City
Council Worksession Meetings
4. OPEN MIKE
5. COMMUNITY DEVELOPMENT
5.1. Request by Pamela Rorwick for Conditional Use Permit
to Allow Horses, Public Hearing- Case No. CU 08-10
5.2. Request by Trident for Site Plan Review for Apartments
(The Depot at Elk River Station) -Case No. SP 08-06
5.3. Request by City of Elk River for Ordinance Amendment
to Section 30-371, Regarding Flag-Shape Lots, Public
Hearing -Case No. OA 08-04
5.4. Request by Jason Bebeau for a Conditional Use Permit -
Mineral Excavation, Public Hearing - Gase No. CU OS-08
5.5. Request by Kinghorn Construction for Conditional Use
Permit for Alliance Church, Public Hearing -Case No.
CU 08-09
5.6. Discuss Administrative Citation Ordinance
6. PUBLIC WORKS
6.1. 2008 Overlay Project
A. Resolution Receiving Feasibility Report and Ordering
Public Hearing
B. Resolution Determining Assessment Cost and
Ordering Preparation of Assessment Roll
C. Resolution Establishing Date for Assessment Hearing
D. Resolution Ordering Preparation of Plans and
Specifications and Directing the Bid to be Held on
June 19, 2008
6.2. Orono Parkway Medians
OTHER BUSINESS
8. COUNCIL UPDATES
9. STAFF UPDATES
10. ADJOURNMENT
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
one motion. There will 6e 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 Pape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."