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2. AGENDA 05-17-2010CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, May 17, 2010 Immediately following the Board of Appeal and Equalization Meeting Elk River City Hall ITEM NUMBER ACTION TAKEN I. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA* 3.1. Check Register 3.2. Special Event Permits A. American Legion ^ Temporary Liquor License B. FOE Aerie #3264 ^ Temporary Liquor License C. Central Lutheran Church 3.3. Use of Lions Park by Independence Day 2010 Committee 3.4. Request to Change the Approved April 28, 2010 Board of Appeal and Equalization Minutes 3.5. Amendment to the Advisory Board and Commission Policy 3.6. Authorization to Install New Flag Pole at Lion's Park 4. OPEN MIKE PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO ATTEND MEETING 5. COMMUNITY DEVELOPMENT 5.1. Request by Learning Blocks Childcare, Inc. for Conditional Use Permit, Case No. CU 10- I I -Public Hearing 5.2. Request by Sprint A. Ordinance Amendment to Rezone a Portion of Pete Lemke Property Owned by Elk River Sportsman's Club to Antenna Overlay District, Case No. ZC 10-04 - Public Hearing B. Conditional use Permit for Antenna Tower, Case No. CU 10- I 0 -Public Hearing 5.3. Request by City of Elk River for Land Use Map Amendment to Change Existing Land Use from Agricultural to Landfill, Case No. LU 10-01 -Public Hearing 5.4. Request by Waste Management for Conditional Use Permit for Expansion -Elk River Landfill, Case No. CU 10-08 -Public Hearing 5.5. Request by City of Elk River for Potential Ordinance Amendment for Elk River Plaza PUD, Case No. ZC 10-02 (Formal Adoption in June) 5.6. Request by Ken Beaudry/M. Garg for Conditional Use Permit for Fast Cash Business, 356 Jackson Avenue, Case, No. CU 10-04 -Public Hearing 6. ADMINISTRATION 6.1. 193rd Avenue Traffic Counts 6.2. Premises Permit for Zimmerman Fire Relief Association 6.3. Consumption and Display Permit Renewal -Wapiti Park Campground, Inc. 6.4. Police Department Award 6.5. COPS Funding 6.6. Tobacco Free Parks Policy 6.7. 2010 Overlay Improvement Project A. Award Consulting Engineering Contract B. Resolution Ordering Feasibility Study 7. OTHER BUSINESS 8. COUNCIL UPDATES 9. STAFF UPDATES 10. STATE OF THE CITY/2009 ANNUAL REPORT II. ADJOURNMENT ----------------------------------------------------------- * ,ONSENT 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 under the regular agenda. This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc. Examples of auxiliary aids may .include a sign language interpreter, assistive listening device, etc.