2.0. AGENDA 08-01-2011CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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AGENDA
Monday, August I , 20 I I
6:30 p.m.
Elk River City Hall
ITEM NUMBER
ACTION
TAKEN
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA*
3.1. Council Minutes
^ June 27 Special
^ July I I Worksession
^ July 13 Emergency
^ July 18 Regular
3.2. Check Register
3.3. Formally Order an AUAR for 171 S` Avenue Study Area
3.4. Resolution of the City of Elk River Authorizing the
Transfer Agreement for the Delano Municipal Utilities'
CAPX Brookings-Twin Cities Transmission Project Share
3.5. Master Subscriber Agreement Between the City of Elk
River and the Minnesota State Courts
3.6. Special Event Permit and Temporary On-Sale Liquor
License for the Church of Saint Andrew
3.7. Acceptance of the Distinguished Budget Presentation
Award
4. OPEN MIKE
5. ADMINISTRATION
5.1. Resolution Approving and Amended Spending Plan for
Tax Increment Financing District No. 16 -Public
Hearing
5.2. Resolution Approving the 20 t I Seal Coating Bid and
Award of Contract
5.3. Approve Funding Option for DNR Grant Application for
Bailey Park Acquisition
5.4. Discuss Council Worksession Agendas
6. RECESS TO WORKSESSION
6.1. 2012 Budget
^ Administration, Cable, Council, Elections
^ Human Resources
^ Building Safety Division
7. OTHER BUSINESS
8. COUNCIL UPDATES
9. STAFF UPDATES
10. 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 requesu, 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:-