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2.0. AGENDA 10-19-2009CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, October 19, 2009 6:30 p.m. Elk River City Hall ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA* 3.1. Check Register 3.2. Pay Estimates 3.3. Consider Proclaiming October 26-30 MN Manufacturer’s Week 4. OPEN MIKE PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO Pete Lemke ATTEND MEETING 5. COMMUNITY DEVELOPMENT 5.1. Request by City of Elk River for Ordinance Amendment Relating to Wind Turbines, Case NO. OA 09-04 – Public Hearing continued from 9-21-09 5.2. Request by GRE to Amend Conditional Use Permit and License to Burn Alternative Fuels at the Elk River Station (RDF Facility), Case No. CU 09-19 – Public Hearing 5.3. Request by Elk River Landfill, Inc. for Conditional Use Permit and License to Expand the Existing Landfill into 109 Acres of Property Located Immediately South of the Existing Landfill, Case No. CU 09-12 - Public Hearing 5.4. Consider Plat Extensions A. Pintail Estates B. West Oaks C. Rocky Ridge Estates 6. ADMINISTRATION 6.1. Resolution Authorizing Staff to Submit Regional Park and Trail Legacy Program Grant Application for the Planned Mississippi River Trail 6.2. Review 2010 Fee Schedule 7. OTHER BUSINESS 8. COUNCIL UPDATES 9. STAFF UPDATES 10. ADJOURN REGULAR COUNCIL MEETING 11. CLOSED SESSION – Orono Conference Room Attorney-Client Privilege, MN Statute 13D.05, subd. 3(b) Motion Calling Closed Session in Orono Conference Room ? to Discuss Litigation Hold Closed Session ? Adjourn Closed Session ? =========================================================== * 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.