2. AGENDA 09-21-2009CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
Monday, September 2 I , 2009
6:30 p.m.
Elk River City Hall
AGENDA
ITEM NUMBER
ACTION
TAKEN
CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA*
3. I . Check Register
3.2. Pay Estimates
3.3. Resolution Acknowledging Contributions from Eddy
Foundation
3.4. Private Kennel License -Laura Hess-Ulman and David
Ulman
3.5. Resolution Requesting MnDOT to Perform Speed Studies
4. OPEN MIKE
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO
ATTEND MEETING
5. COMMUNITY DEVELOPMENT
5. I. Request by Elk River Community Agency for
Administrative Subdivision by Simple Plat (Baldwin Family
Farm Addition), Case No. P 09-03 -Public Hearing
5.2. Request by John Fahey for a Conditional Use Permit for a
Commercial Kennel, Case No. CU 09- 18 -Public
Hearing
A. Commercial Kennel License
5.3. Request by Duffy Development for Site Plan Review
Approval of a 53-unit Apartment and Conditional Use
Permit Approval to Amend the Planned Unit
Development Agreement, All in Lot I , Block I of Elk
Dana
Anderson
River Station 3~d Addition -Case No. SP 09-03 and CU
09-20 -Public Hearing
A. Consider Resolution of Support for Duffy
Development Company's Affordable Housing Tax
Credit(s) Application to MN Housing Finance
Agency
B. Resolution of Receptivity to a Dept of
Employment & Economic Development Small
Cities Development Program Award
5.4. Request by LeFebvre Properties LLP for Interim Use
Permit, Amending Previous IUP for Temporary Office,
Case No. CU 09-21 -Public Hearing
5.5. Request by City of Elk River for Ordinance Amendment
Relating to Wind Turbines, Case NO. OA 09-04 -
Public Hearing
5.6. Request by Elk River Landfill, Inc. for Land Use
Amendment to Change the Land Use of Certain Property
from Mining to Landfill, Case No. LU 09-01-Public
Hearing
5.7. Request by Elk River Landfill, Inc. for Rezoning to Change
the Zoning from AI (Agricultural Conservation) to SWF
(Solid Waste Facility), Case No. ZC 09-01 -Public
Hearing
5.8. Update on Code Enforcement Issues Relating to the
Bowling Alley at 13 161 Hwy 10
6. PUBLIC WORKS
6.1. A. Windsor Meadows Improvement Project
I . Resolution Ordering the Improvement
2. Resolution Adopting Assessment Roll
3. Resolution Awarding Bid
B. Consider Award of Quote for Paving of the Final
Lift of Tyler Street in the Trott Brook Crossing
Subdivision
7. ADMINISTRATION
7. I. Approve Agent of Record for Health and Dental Benefits
8. OTHER BUSINESS
9. COUNCIL UPDATES
9. I . Honor Guard for Nowthen Heritage Days -Mayor
Klinzing
I0. 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. "Acixiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk att(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, assistire listenine device, etc."'