2. AGENDA 12-15-2008CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
Monday, December 15, 2008
6:30 p.m.
Elk River City Hall
AGENDA
ITEM NUMBER
ACTION
TAKEN
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3. I. Check Register
3.2. Pay Estimates
3.3. Annual License Renewals
^ Kennel
^ Massage Establishment
^ Massage Therapist
^ Mechanical Amusement
^ Tobacco
3.4. Massage Therapist Application -David Kucera, Salina
Salon and Day Spa
3.5. Resolution Approving Application to Conduct Annual
Off-Site Gambling for Elk River Youth Hockey
3.6. Request for Commercial Kennel License by Rich and
Dana LeFavor, Rin Tin Inn Kennels, Inc.
3.7. Resolution Approving Maintenance Agreement with
Wright County for the Parrish Avenue Bridge
3.8. Amendment to the Development Agreement for Twin
Lakes Estates
4. Plaque Presentation Councilmember Farber
(refreshments will be served following the meeting)
5. OPEN MIKE
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO I Westgaard
ATTEND MEETING
6. COMMUNITY DEVELOPMENT
6. I. Request by Fred McCoy (McCoy's Pub) for Conditional
Use Permit for Patio Addition, Case No. CU 08-24,
Public Hearing (Continued from November 17, 2008)
6.2. Request by the City of Elk River for an Amendment to
the Land Use Regulations Section 30- 1024 C-3 Highway
Commercial District (2) Permanent Signs (Menu Boards),
Case No. OA 08-05 -Public Hearing
7. ADMINISTRATION
7. I . Ordinance Amendment for the 2009 Master Fee
Schedule, Public Hearing
^ Resolution Approving Notice of Summary Publication.
7.2. Consider 2008 Budget Amendments
7.3. Adopt 2009-2013 Capital Improvement Plan
7.4. Proclamation
^ Kathy Anderson Day, December 3 I , 2008
^ Milt Tuttle Day, January 2, 2009
7.5. Replacement of Police Department K-9 and K-9 Handler
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."