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2. AGENDA 07-20-2009CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, July 20, 2009 6:30 p.m. Elk River City Hall ITEM NUMBER I. CALL MEETING TO ACTION TAKEN tK 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA* 3.1. July 13, 2009 Council Worksession Minutes 3.2. Check Register 3.3. Pay Estimates 3.4. Lease Renewal with Elk River Area Chamber of Commerce 3.5. Sign Regulations ^ Ordinance Amendment Amending Certain Sections within Chapter 30 Pertaining to Signs ^ Resolution for Summary Publication of the Ordinance Amendment Amending Certain Sections within Chapter 30 Pertaining to Signs 4. OPEN MIKE 5. ADMINISTRATION 5.1. LEED Plaque Presentation for Library by Green Building Council PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO ATTEND MEETING 6. COMMUNITY DEVELOPMENT 6. I . Request by Tim Jeanetta for Conditional Use Permit for Class II Restaurant in DT Downtown District (Sweet P's Ice Cream and Candies, Inc.), Case No. CU 09- 16 - Public Hearing 6.2. Request by Daniel O'Bresky for Conditional Use Permit for Class II Restaurant (Subway), Case No. CU 09- 15 - Public Hearing Kevin Scott 6.3. Request by Elk River Community Agency for Lot Size Variance, Case No. V 09-03 -Public Hearing 6.4. Request by Elk River Community Agency for Administrative Subdivision by Simple Plat (Baldwin Family Farm Addition), Case No. P 09-03 -Public Hearing 6.5. Request by City of Elk River for Ordinance Amendment Relating to Wind Turbines, Case No. OA 09-04 -Public Hearing 7. PUBLIC WORKS 7. I . Norfolk/Morton/Lowell/King Avenues Street Improvement Project - Improvement & Assessment Public Hearings ^ Resolution Ordering Improvement ^ Resolution Adopting Assessment Roll ^ Resolution Accepting Bid 7.2. Resolution Approving the Plans and Specifications and Ordering the Advertisement for Bids in the Matter of the Main Street (Lowell Avenue to Orono Parkway) Bituminous Reclamation Improvement of 2009 7.3. Annual Street and Parking Lot Sealcoating Program 7.4. Resolution Accepting Bid and Authorizing Execution of Contract in the Matter of the Great Northern Trail Bituminous Paving Project 7.5. 193~d Avenue Speed Limit and Stop Sign Discussion 8. 9. 0. I I. 12. ADMINISTRATION 8.1. Discussion on 2010 Benefit Level for Elk River Fire Relief Association 8.2. Authorization to Purchase Truck for Parks and Recreation Department OTHER BUSINESS COUNCIL UPDATES STAFF UPDATES 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."