2.0. AGENDA 08-26-2002 - SPECIALCITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, August 26, 2002
6:00 p.m.
Elk River City Hall - Council Chambers
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3. I. 7/29/02 Special Minutes of the HRA and City Council
8/I 9/02 City Council Minutes
3.2. Check Register
3.3. Partial Pay Estimate - Zane Avenue Improvements
3.4. Consider Application for On-Sale 3.2 Percent Beer by
Elk River Lions
3.5. Consider Application for On-Sale Liquor by Elk River
Lions
3.6. Consider Request for Therapeutic Massage License by
Debbie Donald
3.7. Authorization to Advertise for Paid On Call Firefighters
4. OPEN MIKE
o
ADMINISTRATION
5. I. Consider Ratification of HRA's Developer Selection for
Downtown Revitalization Project
5.2. Consider Bengston Sewer Backup Payment Request
5.3. Consider Resolution Accepting Trunk Watermain Bid
and Authorizing Adding to the Contract in the Matter of
the 175th Avenue Improvements
5.4. Facility Use Policy Discussion
5.5. Consider Park and Recreation Commission
Recommendations on Field Use Policy and Miscellaneous
Fees
ACTION
TAKEN
City
MEETING NOTICE
SPECIAL MEETING OF THE
CITY COUNCIL
MOnday, August 26, 2002 - 5:00 pm at the Elk River City Hall
I, Stephanie A. Klinzing, Mayor, hereby request a special meeting of the City Council on
August 26, 2002, at 5:00 p.m. to be held at the Elk River City Hall, 13065 Orono Parkway,
Elk River, MN 55330
THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS ........
· To beptesent for the Housing and Redevelopment Autho~y v~'scussion on
the downtown tevJtah'zadon pto/ect
In accordance with State Statute, I hereby request the city clerk to post this notice at least
three days prior to the meeting date. I further request the city clerk to notify each member
of the City Council of this special meeting, in writing, at least one day before the meeting.
Stephanie A. Klinzing, Mayor
Date
[FY that this notice has been posted three days prior to the special
mee~g date and that I have served this notice upon the members of the City Council by
special city council mee~g,
Clerk Date
0
7.
8.
9.
BUDGET WORKSESSION - Adjourn to Training Room
OTHER BUSINESS
STAFF UPDATES
ADJOURNMENT
~ 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.
"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 n°tice~ Please c°ntact the City Clerk at 441'7420 (TDD 441.4920) to make a
I request. Examples of alternate formats may include: large print, Braille, audio taPel etc.'' EXamples of auxiliary aids
I may include a sign language interpreter~ assistive listening device, etc." I