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5.0. AGENDA 09-06-2011CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL AGENDA Tuesday, September 6, 201 I Immediately following the closed meeting (approximately 5:40 p.m.) Elk River City Hall ITEM NUMBER ACTION TAKEN I. CALL MEETING TO ORDER 2. PARKS AND RECREATION DIRECTOR INTERVIEWS & DIRECTION 3. RECESS -MOVE TO COUNCIL CHAMBERS FOR REGULAR BUSINESS 4. RECONVENE MEETING 5. CONSIDER COUNCIL AGENDA 6. CONSENT AGENDA* 6.1. Council Minutes ^ August 15 Regular ^ August 22 Special 6.2. Check Register 6.3. Special Event Permit and Temporary On-Sale Liquor License for the Eagles Club 6.4. Special Event Permit to The Early Childhood Family Education for 2K and 5K Run/Walk 6.5. Authorization to Hire a Street Laborer 6.6. Request by Lakeland Properties, LLC (Dennis Sharp) for Two-Year Extension of Conditional Use Permit for Ministorage and Outdoor Storage of Boats (Gateway Road, Renner 4th Addition), Case No. CU 10-01 6.7. Master Labor Agreement Between the City of Elk River and Law Enforcement Labor Services Local 23 I for January I, 201 I through December 31, 2012 6.8. Eagles Property Demolition and Nuisance Abatement 6.9. Authorize Publication of Draft AUAR for 171st Avenue Study Area 6.10. Police Department Personnel Items 6. I I. Liquor Licenses for Elk River Fire Department Dance 6.12. Authorization to Advertise for Fire Department Administrative Assistant 6.13. Authorization to Hire Firefighters 7. OPEN MIKE 8. ADMINISTRATION 8.1. Resolution Calling for a Public Hearing on the Issuance of Revenue Bonds and Ratifying the Publication of a Notice of Hearing (Guardian Angel Project) 8.2. Discuss Council Worksession Agendas 9. RECESS TO WORKSESSION 9.1. 2012 Budget 10. OTHER BUSINESS I I. COUNCIL UPDATES 12. STAFF UPDATES 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 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 fiver SPECIAL MEETING NOTICE ELK RIVER CITY COUNCIL Tuesday, September 6, 201 1 5:30 p.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota The purpose of the meeting is as follows: ^ To hold a closed meeting per MN Statute 13D.03 to discuss labor negotiation strategy related to negotiations with Local Law Enforcement Services Loca1231. '~- 8-30-2011 John J. Dietz, Mayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-called special City Council meeting. In accordance with State Statute, this notice will be posted at least three days prior to meeting date. ~` (/~ 8-30-2011 Tina Allard, City Clerk Date N:\Public Bodies\City Council\Forms\Meeting Notices\Special CC.doc CITY OF ELK RIVER ~~ SPECIAL MEETING NOTICE ~T(-'r ELK RIVER CITY COUNCIL Tuesday, September 6, 201 Immediately following the closed meeting (approximately 5:40 p.m.) Elk River City Hall 13065 Orono Parkway Elk River MN 55330 The purpose of the meeting is as follows: ^ To change the time of the regularly scheduled City Council meeting. ~. ~~~ John J. Dietz, Mayor 8-30-2011 I HEREBY CERTIFY that this- notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-scheduled special City Council eting. In accordance with State Statute, I hereby request the city clerk to post this notic t 1, st three days prior to the scheduled meeting date. 8-30-2011 Tina Allard, City Clerk Date n:\public bodies\city council\forms\meeting notices\special meeting time change.docx