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2. AGENDA 09-05-1995CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, September 18, 1995 6 p.m. Elk River City Hall -Council Chambers ITEM NUMBER ACTION TAKEN 1. CALL MEETING TO ORDER AT 6 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA *4. CONSIDER SEPTEMBER 5, 1995, CITY COUNCIL MINUTES 5. ADMINISTRATION 5.1. Discussion and Approval of Insurance -Property, Liability, etc. -Dan Greene 5.2. Consider Adoption of Grievance Procedure to Conform to Americans with Disabilities Act 5.3. Consider Ordinance Amendment Relating to Glue Sniffing 5.4. Public Improvement Project Update -City Engineer 5.5. Supplemental Assessment Hearing and Adoption of Supplemental Assessment Roll for the 1995 Overlay Improvement Project 5.6. Mr. Kedrowski/Discuss Dodge Ave/Elk Hills Drive Improvements 5.7. Update on Municipal Utilities Commission Activities -John Dietz 5.8. Update on Community Recreation Board Activities -Roger Holmgren 5.9. Fire Department Task Force Update -Mayor Duitsman X5.10. CONSIDER PAY ESTIMATES: a. #7 Western Area Phase II Improvements b. #1 Dodge /Elk Hills Intersection Improvements c. #2 Main/Evans Storm Sewer Improvements d. #6 Highway 10 Lift Station Improvements *5.11. Mayoral Proclamation for Manufacturer's Week X5.12. Consider Purchase of 1996 Police Vehicles 5.13. Consider Change Order for Elk Hills Drive/Dodge Avenue Improvement Project 5.14. Public Hearing on Tax Increment Financing Plan for Tax Increment Financing District No. 13 (TL Feeding Systems, Inc. Expansion Project) - 7 P.M. 6. OPEN MIKE 7. PLANNING ITEMS 7.1. Shiely Company Request for Land Use Map • Amendment from A to MI, Public Hearing Case No. LUA 95-7 7.2. Shiely Company Request for Zone Change from A- 1 to I-2, Public Hearing Case No. ZC 95-7 7.3. Shiely Company Request for Renewal of Conditional Use Permit, Public Hearing Case No. CU 95-17 7.4. Dennis Booth Request for Variance, Public Hearing Case No. V 95-7 7.5. Dennis Booth Request for Administrative Sub- division, Public Hearing Case No. AS 95-7 7.6. Joe/Therese Nelson Request for Easement Vacation Public Hearing Case No. EV 95-9 7.7. Dick Hetland Request for Administrative Sub- division, Public Hearing Case No. 95-9 7.8. Joe Goetz Request for Administrative Subdivision, Public Hearing Case No. AS 95-8 7.9. City of Elk River Request to Amend Ordinance Section 900.18 -Rear Yard Setback for Structures in Residential, Public Hearing Case No. OA 95-13 '7.10. City of Elk River Request to Amend Ordinance Section 900.24(4) -Driveway Setback, Public Hearing Case No. OA 95-10 '7.11. City of Elk River Request for Land Use Amend- ment (MR to HB), Public Hearing Case No. LUA 95-6 -TABLED BY PLANNING COMMISSION TO 9/26/95 X7.12. City of Elk River Request for Zone Change (R,lc to C3), Public Hearing Case No. ZC 95-6 -TABLED BY PLANNING COMMISSION TO 9/26/95 *7.13. City of Elk River Request for Preliminary Plat Approval, Public Hearing Case No. P 95-4 -TABLED BY PLANNING COMMISSION TO 9/26/95 8. MOTION TO CALL EXECUTIVE SESSION OF CITY COUNCIL 8.1. Recess Council to Executive Session 9. EXECUTIVE SESSION OF CITY COUNCIL (Closed to Public) 9.1. Discuss pending litigation of Hohlen property ------RECONVENE REGULAR CITY COUNCIL MEETING------ *10. CHECK REGISTER 11. STAFF UPDATES 12. OTHER BUSINESS 13. 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 request. Please contact the City Clerk 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 the City Clerk at 441-7420 (TDD 441-7420) to make a request. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc:'