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2. AGENDA 04-04-2011CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, April 4, 201 I 6:30 p.m. Elk River City Hall ITEM NUMBER I. CALL MEE ACTION TAKEN G TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA* 3.1. Council Minutes ^ March 14, 201 I Worksession ^ March 21, 201 I Regular ^ March 21, 201 I Closed 3.2. Check Register 3.3. Temporary On-Sale Liquor License -Elk River Rotary Club 3.4. Authorization to Advertise for Police Department Secretary/Receptionist 4. OPEN MIKE 4.1. Senator Mike Jungbauer 5. ADMINISTRATION 5.1. Wapiti Park A. Interim Use Permit for the Store Building at Wapiti Park, Case No. 10- 16 B. Direction on Whether to Initiate Revocation of Liquor Licenses C. Consider Renewal of Consumption and Display Permit 5.2. Ordinance Amending Section 26-40 of the City Code Regarding Tobacco Product Shops 5.3. Tobacco License for Omar Wazwaz DBA Smokes4Less, Inc. 191 12 Freeport St NW 5.4. 171St Area AUAR and Preliminary Engineering Proposals 5.5. Request for a Negative Declaration on the Need for an EIS for Plaisted Companies Sand & Gravel Mining Operation EAW 5.6. 201 I Street Improvement Project ^ Engineering Proposals ^ Resolution Authorizing Preparation of Feasibility Study 5.7. Commercial Purchase Agreement Between the Houlton Investment Company and the City of Elk River 5.8. Schedule Joint Meeting with Ramsey City Council 5.9. Discuss Council Worksession Agendas 6. OTHER BUSINESS 7. COUNCIL UPDATES 8. STAFF UPDATES Statement to be read by the Mayor prior to adjournment `The City Council will be holding two closed meetings: f . Per MN Statute 13D.05, to discuss the city's possible purchase o f the Bailey Point property; and 2. Per MN Statute 13D.03, to discuss labor negotiation strategy related to negotiations with LELS Local 27l 9. ADJOURNMENT I ----------------------------------------------------------- ----------------------------------------------------------- * 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 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. CITY OF ELK RIVER CLOSED MEETING OF THE CITY COUNCIL AGENDA Monday, April 4, 201 I Immediately following the Bailey Point closed meeting Elk River City Hall -Orono Conference Room ITEM NUMBER ACTION TAKEN I. CALL MEETING TO ORDER 2. CLOSED MEETING - MN Statute 13D.03, subd. I (b), Discuss Labor Negotiation Strategy Related to Negotiations with LELS Local 27I 3. 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 caze 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. CITY OF ELK RIVER CLOSED MEETING OF THE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, April 4, 201 I Immediately following the regular City Council meeting Elk River City Hall -Orono Conference Room ITEM NUMBER I. CALL MEETING TO O 2. CLOSED MEETING - MN Statute 13D.05, subd. 3(c), Discuss the City's Possible Purchase of the Bailey Point Property ADJOURNMENT ACTION TAKEN ----------------------------------------------------------- ----------------------------------------------------------- * 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 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.