3. AGENDA 02-21-2012~~~ Regular Meeting
of the
Clty CC+Uncll Tuesday, February 21, 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 Estimates
4.3 Engineering Services for 171st Avenue Area Phase I Improvements
4.4 Authorize Purchase of Park Equipment Designated in the 2012 Equipment
Replacement Fund
4.5 Promotion of Dennis Walker to the Ice Arena Maintenance Supervisor
Position
4.6 Resolution Amending the Acknowledgment of Contributions from the
Zimmerman Fire Relief Association (A 2/3 majority vote is required)
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 andlor
scheduled for discussion at a future meeting.
6. AWARDS/RECOGNITIONS
6. I City of Elk River Volunteer of the Month -Mayor Dietz
6.2 30 Years of Service Recognition -Police Chief Bradley R. Rolfe
7. PUBLIC HEARINGS
7.1 NPDES Annual Permit Update
7.2 Request by Elk River Development Authority for Administrative Subdivision
for Lot I, Block I, Northstar Business Park
7.3 Request by City of Elk River for Ordinance Amendment to Section 30-934
Relating to Landscaping Requirements, Case No. OA 12-02
7.4 Request by City of Elk River for Ordinance Amendment to Section 30-938,
Architectural Standards, Case No. OA 12-01
8. GENERAL BUSINESS
8.1 Public Works Facility Phase II Project Items
tiMERE9 8Y
8.2 Authorize and Award Capital Improvement Plan Bonds
A. Resolution Awarding the Sale of $7,300,000 General Obligation
Capital Improvement Plan Bonds, Series 2012A
B. Resolution Awarding the Sale of $1,595,000 General Obligation
Improvement Refunding Bonds, Series 20126
9. ANNOUNCEMENTS
Other business and updates from the City Council or staff.
10. 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 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.