3. AGENDA 08-06-2012I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
Regular Meeting
of the
City Council
AGENDA
Monday, August 6, 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
■ July 9, 2012, Work Session
4.2 Check Register
4.3 Approve Future Pavement Management Projects
4.4 Stormwater Pond Outlet Modifications
4.5 Resolution Entering into an Agreement with MnDOT (Jackson Avenue Turn
Lane)
4.6 Acceptance of the Distinguished Budget Presentation Award
4.7 Hire Engineering Technician 11 Position
4.8 Special Event Permit — Elk River Golf Club /Three Rivers Community
Foundation
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
7. PUBLIC HEARINGS
8. GENERAL BUSINESS
8.1 Resolution Supporting Elk River Municipal Utilities' Electric Service Territory
Acquisition
8.2 Ordinance Amending Ice Arena Commission Membership
8.3 Community Operations and Development Director Position
8.4 Discuss Work Session Agendas
9. ANNOUNCEMENTS
10. WORK SESSION — Recess to Upper Town Conference Room
10.1 Budget
10.2 Public Presentation Policy
10.3 Advisory Board /Commission Policy Amendment
10.4 Discuss Opportunity for Fiber Optic Network Partnership
11. 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.