3. AGENDA 05-07-2012r''',~/~,,`
~~~
Ri.~er
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
Regular Meeting
of the
City Council
AGENDA
Monday, May 7, 2012
6:30 p.m.
Elk River City Hall
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
^ April 9, 2012, Work Session
^ April 16, 2012, Regular
^ April 30, 2012, Board of Appeal and Equalization
4.2 Check Register
4.3 Hire Arena Lead Worker
4.4 Resolution Appointing Responsible Authority for Purposes of the Minnesota
Government Data Practices Act
4.5 Trott Brook Farms Park Basketball Bids
4.6 Transient Merchant License -Caroline Fisher
4.7 Proclamation Recognizing the Merits of Buddy Poppies
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. I City of Elk River Volunteer of the Month for April -Mayor Dietz
6.2 30 Years of Service Recognition -Firefighter/District Chief Daniel P. Kreuser
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8. I Resolution Authorizing Staff to Submit an Application for a Grant with the
Minnesota DNR to Implement a Woody Bio-Mass Harvest for Woodland
Trails Park
8.2 Resolution Approving the Plans and Specifications and Ordering the
Advertisement for Bids in the Matter of the Natures Edge Business Center
Phase I Improvements Project
8.3 Maintenance and Management of Main Street Parking Plaza
Pg~EAf® gT
AV
8.4 Resolution Providing for the Redemption Of Certain Outstanding Liquor
Store Revenue Bonds, Series 2005C
8.5 Resolution Providing for the Redemption of Certain Outstanding General
Obligation Tax Increment Bonds, Series 2000A
8.6 Discuss Work Session Agendas
9. ANNOUNCEMENTS
Other business and updates from the City Council or staff.
10. WORKSESSION -Recess to Upper Town Conference Room
10.1 Houlton Property
II. 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.