3. AGENDA 02-06-2012.'"' ~i
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Elk_
R~.ver
Regular Meeting
of the
City Council
AGENDA
Monday, February 6, 2012
6:30 p.m.
Elk River City Hall
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 Minutes
^ January 9, 2012, Work Session
^ January 17, 2012, Regular Meeting
4.2 Check Register
4.3 Authorization to Purchase 2012 Ford F-350 Chassis Truck and Utility Box
4.4 Resolution Acknowledging Contributions to Elk River Fire Department
4.5 Post-Issuance Debt Compliance Policy
4.6 2012 Recreation Administration Budget Amendment
4J Street Division Equipment Purchases
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 future meeting.
6. AWARDS & RECOGNITIONS
6.1 Volunteer of the Month (for January)- Mayor Dietz
6.2 Recognize Donation of Police K-9 Body Armor
7. GENERAL BUSINESS
7. I Sherburne County/Prosecuting Attorney Update (Kathy Heaney/Scott
Baumgartner)
7.2 Resolution Supporting an Application for a Minnesota Department of
Employment and Economic Development (MNDEED) Business Development
Public Infrastructure (BDPI) Grant
7.3 Overview of the Wastewater Treatment Facility and Authorization to Solicit
Proposals to Prepare Facility Planning Documents
7.4 Fire Service Task Force
7.5 Discuss Council Work Session Agendas
8. ANNOUNCEMENTS
Pg^ERE® B~
Other business and updates from the City Council or staff.
ADJOURNMENT
', 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 contatt the City Clerk at 763. 635.1000 to make a request Examples of alternate formats may include: large print,
~i Braille, audio tape, etc: Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc.