2. AGENDA 06-19-1995CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
Monday, June 19, 1995
AGENDA
6 p.m.
Elk River City Hall -Council Chambers
ACTION
TAKEN
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
• 4. CONSIDER COUNCIL MINUTES
*4.1. June 5, 1995, Regular Meeting
*4.2. June 5, 1995, Executive Session
5. ADMINISTRATION
5.1. Issue Oath of Office to Police Officer
*5.2. Consider Liquor License Renewals
*5.3. Consider Request for Transient Merchant License
by James Fitchie to Sell Ice Cream from a Truck
*5.4. Consider Request for Cigarette License by Target
*5.5. Consider Requests for Temporary 3.2 Beer On-
Sale Licenses
a. July 4th Celebration -Orono Lake
b. Sherburne County Fair -July 20 - 23
*5.6. Consider Pay Estimates:
a. #2 - 221st Avenue
b. #4 -Western Area Phase II
c. #1 - 5th Street Storm Sewer
d. Final -Rip Rap Project
5.7. Discuss Health Insurance Renewal Bids
•
*5.8. Consider Resolution Calling for Early Redemption
of $1,975,000 General Obligation Improvement
. Bond, Series 1986A
5.9. Discussion on Fire Department Street Dance
Planned for Sept. 9
5.10. Park and Recreation:
a. Discuss Annual Use of Park Dedication
Fees in Area Parks
b. Update on 1995 Woodland Trails Park
Grant Work Program
c. Discuss Parking on Main Street at
EDA Site
d. Accept Commissioner Clete Lipetzky's
Resignation and Authorize Advertisement
for Vacancy on the Commission
*e. Update on Youth Recreation Fields Land
and Development Plans
5.11. Community Recreation Board Update -
Councilmember Holmgren
5.12. Utilities Commission Update - Councilmember
Dietz
5.13. Consider Awarding Bid for Repainting of WWTP
Building
5.14. Update on County Road 1 Improvement Project
Scheduled for 1995 and Consider Resolution
Requesting Traffic Study at School Street and
Proctor Avenue
5.15. Verbal Update on Joplin Street and Western Area
Phase II Project -City Engineer
5.16. 7:00 p.m..... Public Hearing to Consider a Tax
Increment Financing Plan for TIF District No. 12
(Mowry/Neos, Inc. Expansion)
6. OPEN MIKE
PLANNING ITEMS
7.1. Kraus-Anderson/Video Update Request for a
Conditional Use Permit, Public Hearing Case No.
CU 95-08
7.2. Kraus-Anderson Request for a Conditional Use
Permit (B1dg.E), Public Hearing Case No. CU 95-07
7.3. John Weicht/Kennedy Transmission Request for
a Conditional Use Permit, Public Hearing Case No.
CU 95-06
• 7.4. Ron & Paula Dargis Request for a Shoreland
Variance, Public Hearing Case No. V 95-3
7.5. Elk River Eagles/River Valley Lumber Request for
Land Use Amendment, Public Hearing Case No.
LUA 95-05
7.6. Elk River Eagles/River Valley Lumber Request for
Zone Change, Public Hearing Case No. ZC 95-05
7.7. City of Elk River Request for Ordinance Amend-
ment (Lumber Yards as Conditional Use in C-3)
Public Hearing Case No. OA 95-5
7.8. Louck's and Assoc. Request for Drainage Easement
Vacation, Public Hearing Case No. EV 95-4
7.9. Gerald Sneft Request for Administrative Sub-
division, Public Hearing Case No. AS 95-5
7.10. Windsor Development (Ron Bastyr) Request for
Preliminary Plat Approval -Lafayette Woods,
Public Hearing Case No. P 95-02
7.11. Windsor Development Request for Land Use
Amendment to the Urban Service Area, Public
Hearing Case No. LUA 95-3
7.12. Windsor Development Request for Zone Change
from Rla to Rlc, Public Hearing Case No.
ZC 95-03
7.13. Riverside Development Request to Grant Extension
of Preliminary Plat Approval for Cherryhill Bluffs
• 4th Addition
7.14. City of Elk River Request for Ordinance Amend-
ment (Zero Lot Development), Public Hearing
Case No. OA 95-3
7.15. City of Elk River Request for Resolution Granting
Extension to Moratorium of Subdivisions, Public
Hearing, Case No. OA 94-2
7.16. City of Elk River Request for Various Amendments
to Various Sections of the Subdivision Ordinance,
Public Hearing Case No. OA 94-7 (TABLED BY
PLANNING COMMISSION TO 6/27/95)
7.17. Comprehensive Plan Update
8. OTHER BUSINESS
*8.1. Motion Calling Executive Session of the City
Council to Discuss Pending Litigation Involving
Earl Hohlen Property (Executive Session to be
Held on 6/5/95 Immediately Following Regular
6/5/95 City Council Meeting)
8.2. Review Summer Meeting Schedule
*8.3. Motion Calling East Highway 10 Utilities Council
Worksession for 6/26 Following the Regular City
• Council Meeting
9. STAFF UPDATES
*9.1. 1995 Legislative Update
10. 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 requeste, in which case the item
will be removed from the consent agenda and considered in its normal sequence on the
agenda.
Executive Session of fhe
City Council
1. CALL EXECUTIVE SESSION OF THE CITY COUNCIL TO ORDER
2. DISCUSS PENDING LITIGATION PERTAINING TO EARL
• HOHLEN PROPERTY
3. ADJOURNMENT
"This agenda is available in alternate formats upon a 4S hour request. Please
contact Sandra Thackeray at 441-7420 (TDD 441-7420) to make a request. Examples
of alternate formats may include: large print, Braille, audio tape, etc."
"Auxiliary aids and services are available upon a 48 hour advanced notice. Please
contact Sandra Thackeray at 441-7420 (TDD 441-7420) to make a request. Examples
of auxiliary aids may include a sign language interpreter, assistive listening
device, etc."
J