3.0. AGENDA 12-05-2011CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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AGENDA
Monday, December 5, 201 I
6:30 p.m.
Elk River City Hall
ITEM NUMBER
ACTION
TAKEN
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER COUNCIL AGENDA
4. CONSENT AGENDA*
4.1. November 21, 201 I Council Minutes
4.2. Check Register
4.3. Annual License Renewals
^ Kennel
^ Massage Establishment
^ Massage Therapist
^ Mechanical Amusement
^ Tobacco
4.4. 2012 City Council Meeting Schedule
4.5. Resolution Acknowledging Contributions from the
Zimmerman Fire Relief Association
4.6. Acceptance of the Certificate of Excellence for Financial
Reporting for the 22"d Consecutive Year
4.7. Reallocation of Expansion Fee and Transfer to Public
Safety Bonds Debt Service Fund
4.8. Resolution Approving and Authorizing Execution of
MnDOT Delegated Contract Process Agreement No.
99951
4.9. Tobacco License -Brothers of 201 I Inc. DBA BP Elk
River, 13374 Highway 10 NW
4.10. Consider Proposal for Inspection of Orono Dam
4. I I . Resolutions Adopting and Levying Assessments for:
A. Unpaid Water Utility Service at 821 Irving
Avenue
B. Water Repair Service at 517 Proctor Avenue
C. Demolition of Old NAPA Building
4.12. Authorization to Hire Part-Time Positions:
A. City Hall Secretary-Receptionist
B. Fire and Building Maintenance Administrative
Assistant
5. OPEN MIKE
6. ADMINISTRATION
6. I . Budget Hearing and Tax Levy
^ Budget and Levy Presentation
^ Open Meeting for Public Comment
^ Adopt Resolution Authorizing the Proposed
Property Tax Levy for Collection in 201 2
6.2. 2012 Bank of Elk River Sponsorship
6.3. EDA, HRA, and Library Board Appointments
6.4. Resolution Calling for Public Hearing on a Capital
Improvement Plan and Issuance of Bonds
6.5. Discuss Council Worksession Agendas
7. OTHER BUSINESS
8. COUNCIL UPDATES
9. STAFF UPDATES
10. 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 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..