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2. AGEMDA 06-05-1995• CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, June 5, 1995 6:00 p.m. Elk River City Hall -Council ACTION NUMBER 1. CALL MEETING TO ORDER AT 6:00 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA • *4. CONSIDER 5/22/95 CITY COUNCIL MINUTES 5. ADMINISTRATION 5.1. Consider Release of Arts Council Contribution from City *5.2. Update on Charitable Gambling Organization (Confidence Learning Center) 5.3. Discussion of City's Charitable Gambling Ordinance *5.4. Update on Development of Recreation Fields 5.5. Consider Authorization of Phase II Environmental Assessment at Custom Motor's Site 5.6. Consider Proposals for Planning Positions *5.7. Consider Proclamation for Special Olympics Day 5.8. Update on Health Insurance *5.9. Consider Overlay on 209th Avenue 5.10. Authorization to Hire COPS FAST Officer *5.11. Consider Application for Transient Merchant License by Melissa Moore to Sell Educational Books Door-to-Door • 6. OPEN MIKE (Approximately 7:00 p.m.) 7. PLANNING 7.1. Dennis Anderson Request for Comprehensive Land Use Designation from MR (Medium Density Residential) to HB (Highway Business Case No. LUA 95-4 7.2. Dennis Anderson Request for Rezoning from R1C (Single Family Residential) to PUD (Planned Unit Development) Case No. ZC 95-4 • 7.3. Highway 169 and Elk Hills Drive Intersection -- Consider "T" Improvement Option and Consider Resolution Ordering Plans and Specifications 7.4. Receive Feasibility Study, Order Public Hearing and Order Plans and Specifications for 1995 Overlay Projects 8. ANNUAL REPORTS 8.1. Park and Recreation Annual Report/Jeff Asfahl 8.2. Northbound Liquor Annual Report/Fritz Dolejs *9. CHECK REGISTER 10. OTHER BUSINESS 10.1. 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) 11. STAFF UPDATES 11.1. Discuss Council Involvement in Sherburne County Parade 11.2. 1995 Legislative Update 12. 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 in its normal sequence on the agenda. Executive Session of the City Councii • 1. CALL EXECUTIVE SESSION OF THE CITY COUNCIL TO ORDER 2. DISCUSS PENDING LITIGATION PERTAINING TO EARL HOHLEN PROPERTY ADJOURNMENT