2. AGENDA 08-21-1995CITY OF ELK RIVER
• REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, August 21, 1995
6 p.m.
Elk River City Hall -Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
*4. CONSIDER AUGUST 7, 1995, COUNCIL MINUTES
4.1. August 7, 1995, Regular City Council Meeting
Minutes
4.2. August 7, 1995, Executive Session City Council
Meeting Minutes
5. MOTION TO CALL EXECUTIVE SESSION OF CITY
COUNCIL
5.1. Recess Council to Executive Session
6. EXECUTIVE SESSION OF CITY COUNCIL (Closed to
Public)
6.1. Discuss pending litigation of Hohlen property
------RECONVENE REGULAR CITY COUNCIL MEETING------
7. ADM
7.1.
7.2.
7.3.
7.4.
TNI5TRATION ITEMS
Consider Appreciation Program Policy
Fire Department Compensation Task Force
Meeting Update
Update on Zoning Code Violations and Nuisance
Complaints
Review List of Tax Forfeited Property
ACTION
TAKEN
*7.5. Consider Pay Estimates:
a. Final -Elk Park Utility Improvements
b. Pay Estimate #3 -Hwy. 12/13 Storm Sewer
Improvements
c. Pay Estimate #6 -Western Area Phase II
d. Pay Estimate #1 -Main and Evans Storm
Sewer Improvements
*7.6. Schedule a Public Hearing for September 18,
1995, to Consider a Request for Tax Increment
Financing Assistance from TL Feeding Systems,
Inc.
*7.7. Consider Temporary 3.2 On-Sale Beer License for
Elk River Lions
*7.8. Consider Temporary Set Up License for Elk River
Lions
7.9. Consider change order for Downtown Municipal
Parking Lot Improvements
7.10. Consider Council Meeting Schedule for Review of
City Budget
7.11.Public Improvement Project Update by City
Engineer
7.12.Consider Resolution Awarding Bid for Seal Coat
Program
• 7.13.Update on Ice Arena Grant Program
7.14.Comprehensive Plan Update
*7.15.Consider Exemption from Lawful Gambling
License for Elk River/Zimmerman Women of
Today
8. OPEN MIKE (Approximately at 7:00 p.m.)
9. PLANNING ITEMS
9.1. Daniel & Faith Hanson Request for Variance,
Public Hearing Case No. V 95-6
9.2. Daniel & Faith. Hanson Request for
Administrative Subdivision, Public Hearing Case
No. AS 95-6
9.3. Dan Smith (Perkins Restaurant) Request for a
Conditional Use Permit, Public Hearing Case
No. CU 95-15
9.4. Lee Fredrickson Request for a Conditional Use
Permit, Public Hearing Case No. CU 95-16
9.5. Kraus-Anderson of Elk River, Inc. Request for
Preliminary and Final Plat Approval, Public
Hearing Case No. P 95-5
9.6. Kraus-Anderson of Elk River, Inc. Request for
Easement Vacation, Public Hearing Case No.
EV 95-08
•
9.7. City of Elk River Request for Ordinance
Amendment (Sec. 900.34(5) -Nonconforming
Uses, Public Hearing Case No. OA 95-08
*9.8. City of Elk River Request for Ordinance
Amendment (Sec. 900.24(4) -Driveway Setback),
Public Hearing Case No. OA 95-10 (TABLED)
9.9. City of Elk River Request for Ordinance
Amendment (Sec. 900.20(6) -Fences), Public
Hearing Case No. OA 95-11 '
9.10. City of Elk River Request for Ordinance
Amendment (Sec. 900.18 & 200.20(3) -Setbacks
for Accessory Structures), Public Hearing Case
No. OA 95-12
'9.11. Consider Resolution Approving Summary
Publication of Ordinance 95-15 (Subdivision
Ordinance).
C7
10. OTHER BUSINESS
11. STAFF UPDATES
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.
"This agenda is available in alternate formats upon a 48 hour advanced notice. Auxiliary
aids and services are also available upon a 48 hour advanced notice. Please contact
Sandra Thackeray at 441-7420 (TDD 441-7420) to make a request.
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