2.0. AGENDA 03-24-2003CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
Monday, March 24, 2003
5:30 pm Public Safety Facility Tour
6:30 p.m.
Elk River City Hall - Training Room
AGENDA
ITEM NUMBER
°
CALL MEETING TO ORDER
CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Consider Council Minutes
· 3/10/03 Regular Minutes
· 3/10/03 Executive Session Minutes
· 03/17/03 Minutes
3.2. Check Register
3.3. Resolution Awarding the Sale of the City's $357,100
General Obligation Equipment Certificate of 2003; Fixing
its Form and Specifications; Directing its Execution and
Delivery; and Providing for its Payment
3.4. Pay Estimates
3.5. Consider Public Safety and City Hall Change Orders
3.6. Review and Sign a Joint Powers Agreement Establishing
the Prosecutorial Authority of the City Attorney's Office
with Sherburne County
3.7. Consider Massage Establishment License for Avalon Salon
3.8. Consider Massage Therapist License
OPEN MIKE
ADMINISTRATION
5. I. Consider Adoption of MN State Building Code
5.2.
Consider Amendment to 2003 Park CIP Budget
Public Hearing on MN Investment Grant Application
ACTION
TAKEN
6:40 p.m.
App 5-0
App 5-0
App 5-0
App 5-0-
Res 03-17
App 5-0
App 5-0
App 5-0
App 5-0
App 5-0
None
App 5-0-
Ord 03-07
App 5-0
App 5-0-
(Sportech, Inc. Expansion)
5.4.
5.6.
5.7.
Request Partners Presentation by Howard R. Green
(Complaint Tracking Software)
Legislative Session and City Budget Update
· Consider Resolution Supporting Legislation to
Provide Improved Funding Option for City Street
Improvements
Public Safety/City Hall Project Update
· Consider City Hall Furniture
· Review Schedule
Annual Report Meeting (March 31, 2003) Update
OTHER BUSINESS
· Resolution of Support for Oliver Kelly Farm
· Review Letter from City of Dayton Regarding Bridge
STAFF UPDATES
EXECUTIVE SESSION - Consider the Elk River Sergeants (LELS
Local #271) Contract Proposal for 2003 and the Elk River Police
Officers (LELS Local #23 I) Contract Proposal for 2003
· Motion Calling Executive Session
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular Meeting of City Council
ADJOURNMENT
Res 03-18,
Res 03-19,
Res 03-20
Presentation
Update Res
03-21
App 5-0
Update
App 5-0-
Res 03-22
Discussion
None
Contract
Approved 5-
0
8:58
~ 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.