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2. AGENDA 02-16-2010CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL Tuesday, February I b, 20 I 0 6:30 p.m, Elk River City Hall TI I. CALL MEETING T~ ORDER 2. C~NSIDERC~UNCILAGENDA 3. CONSENT AG EN DAB 3.1. Check Register 3.2. Resolution Acknowled~in~ Contributions from the Fraternal order of Eagles Club 3,3. Authorization to Define "Park" for the Zoning ordinance 3.4. Settlement of ~utlot A Cherryhill fluffs Seeond Addition Purchase 3.5. Solicitor License ~ Shawn 5tahovich, Front Line Marketing 4, ®PEN MIKE 5. ADMINISTRATION 5. I , Aclcnow[ed~e Thank You from St, Andrew's Fourth Graders ~ verbal 5.2. Kathy Heaney, Sherburne County Attorney ~ Review Ellc River Statistics PLANNING C®MMISSI~N REPRESENTATIVE SCHEDULED T~ ATTEND MEETING b. C®MMUNITY DEVEL®PMENT b.l, Request by Lakeland Properties, LLC Dennis Sharp} for Conditional Use Permit for Ministora~e and outdoor Storage of boats Gateway Rd, Renner 4~" Addition}, ~s~ o. ~0@~-~ ~b~~c e~rrn b.2. Request by Flowers Plus ~51~~520 Freeport} for Eric Johnson ordinance Approving Zone Change from PUD to C3, Case No. ZC I 0-0 ®ub~ic earin b,3. Request for Conditional Use Permit and License ~Amendment~ by waste Management for Elk River Landfill, Case No. CU 10-02 -~ ub~ic ear~,n b.4. Request by City of Efk River for ordinance Amendment Relating to the Rezoning of Certain Property from A I Agricultural Conservation} to R- I a Single Family Residential}, Case No. ZC 1002 ~ ~b~ic earin 6.5. Verbal Updates from Environmental Administrator: A. Stormwater Grant ~. Energy Expo 7. ADMINISTRATION p Continued 7. i . Future Liquor Store Staffing ~. ETHER EUSINESS 9. C®UNCIL UPDATES 10. STAFF UPDATES I. ADJOURN REGULAR COUNCIL MEETING 12, CLOSED SESSION - Orono Conference Room Pe~o~mance Evaluation, ~iN Statute 13D.05, subd. ~ Motion Calling Closed Session for Performance Evaluation of City Administrator Lori Johnson Hold Closed Session ® Adjourn Closed Session ~ C®NSENT AGENDA 1`TEP~S 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, T~s agea i a,i ~~terte for o o~ dce ~t~em A~~ i a eve ire also ~b~e p . ° oar ace oe. ~eae ot.c ~~ C~~ Clc ~ o a ~t. .~le~ o ~tre or°rat .y ir~~em age p€~ ~°.i~e~ aio tai etc a~ ~f al.ir°y id y ~lde ;~ age ~n~~reto~°~,~si~~ ~~~',ie~ o~, ..