2.0. AGENDA 08-12-2002CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, August 12, 2002
Approximately 6:05 p.m. (Immediately Following the EDA Meeting)
Elk River City Hall- Council Chambers
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3. I. 7~22~02 City Council Minutes
3.2. Check Register
3.3. Final Pay Estimate - Sewer Lining Project
3.4. Consider Appointing Election Judges for the Primary
Election on September 10, 2002
3.5. Consider Resignation of Donna Malecha
3.6. Consider Temporary On Sale Liquor License for Church
of St. Andrew
3.7. Consider Library Shelving and Carpet Request
4. OPEN MIKE
o
ADMINISTRATION
5. I. Consider Hiring Environmental Assistant
5.2. A. Consider Resolution Authorizing the Execution
and Delivery of a Lease Agreement and
Continuing Disclosure Undertaking (Series
2002A Bonds)
B. Consider Resolution Authorizing the Execution
and Delivery of a Supplement to Lease Purchase
Agreement and Continuing Disclosure
Undertaking (Series 2002B Bonds)
ACTION
TAKEN
7.
8.
9.
5.3.
5.4.
5.5.
Consider Z~ne Avenue Improvements, Assessment
Hearing
A. Resolution Determining Assessed Cost of
Improvement and Ordering Preparation of
Proposed Assessment Roll
B. Resolution Adopting Final Assessment Roll
Consider 175th Avenue Improvements, Public
Improvement Hearing and Assessment Hearing
A. Resolution Ordering the Improvement
B. Resolution Adopting Final Assessment Roll
Consider 175th Avenue Improvements Construction Bids
Consider Resolution Accepting Bid and Authorizing
Execution of Contract in the Matter of the Orono
Parkway Improvements of 2002
BUDGET WORKSESSION - Recess to Training Room
OTHER BUSINESS
STAFF UPDATES
ADJOURNMENT
q: CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the 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.