2. AGENDA 04-04-2011CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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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
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* 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
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-----------------------------------------------------------
* 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
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-----------------------------------------------------------
* 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.