3. AGENDA 01-17-2012Regular Meeting
of the
Clty COUnCII Tuesday, January 17, 2012
6:30 p.m.
Elk River City Hall
AGENDA
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the City 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.
4.1 Check Register
4.2 Pay Estimate (Elk River Public Works Project)
4.3 Commercial Kennel License - Rin Tin Inn Kennels, LLC
4.4 Request for Proposal for Engineering Services on the 171st Avenue Area -
Phase I Improvements
4.5 .Equipment Lease Agreement with East Side Oil Company for Used Oil
Collection Station at Compost Site
4.6 Authorization to Purchase 2012 Rokon Trail Breaker
4.7 Appoint Pat Dwyer to the Downtown Task Force
5. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda.
Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or
scheduled for discussion at a fuwre meeting.
6. AWARDS & RECOGNITIONS
6. I City of Elk River Volunteer of the Month -Mayor Dietz
7. PUBLIC HEARINGS
7.1 Request by Great River Energy to Amend Conditional Use Permit and
License, Case No. CU I I -20
7.2 Close Out the 2007 Minnesota Investment Fund MNDEED Grant for
Sportech, Inc. Expansion Project
7.3 Capital Improvement Plan and Preliminary Approval to the Issuance of
Capital Improvement Bonds
8. GENERAL BUSINESS
8. I Authorize Andrew Elmquist to Restore a Retention Pond for his Eagle Scout
Project
8.2 Resolution Providing for the Sale of G.O. Improvement Refunding Bonds,
Series 20126 to Refund Existing G.O. Bonds, Series 2007C for Interest Cost
rg~EAEO g1f
~~V
Savings
8.3 Request to Apply for a Grant to Purchase Big Belly Solar Garbage and
Recycling Containers
8.4 Street Maintenance Division
$.5 Appoint Two Councilmembers to the Administrative Hearing Board
8.6 Incorporating Liquor Legislation Changes into City Code
I . Ordinance Amending Various Section of Chapter 6 Regulating Alcoholic
Beverages
2. Ordinance Amending the 2012 Master Fee Schedule
8.7 Consider Date/Time for Board of Appeal and Equalization Meeting
9. ANNOUNCEMENTS
Other business and updates from the City Council or staff.
10. ADJOURNMENT
Thls agenda is available in alternate formau 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.It~0 to make a request Examples of alternate formau may include: large print,
Braille, audio tape, etc. Examples'bf auxiliary aids may include a sign language interpreter, assistive listening device, etc.