2.0. AGENDA 04-14-2003CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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AGENDA
Monday, April 14, 2003
6:30 p.m.
Elk River City Hall - Council Chambers
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Consider Council Minutes
· February II, 2003
· March 24, 2003
· March 24, 2003 Executive Session
· March 31, 2003
3.2. Check Register
3.3. Consider Proclamation for Loyalty Day
3.4. Consider Application for Massage Establishment and
Massage Therapist
3.5. Consider Request for Consumption and Display Permit
4. OPEN MIKE
ADMINISTRATION
5. I. Wal-mart Foundation: Donation to the City Public Safety
Facility Project for Emergency Operations Center
Equipment- Pete Reiner
5.2. Public Protection Classification Results (Fire Protection
Rating)
5.3. Consider Police Department Promotions for Captain and
Patrol Sergeant
5.4. District 48 State Senator Mike Jungbauer - Legislative
Update
5.5. Consider Park & Recreation Subcommittee
Recommendations on Facilities
ACTION
TAKEN
10.
5.6.
5.9.
Ice Arena Commission Update - Councilmember Tveite
HRA Update - Councilmember Motin
Utilities Commission Update - Councilmember Dietz
· Discuss Proposed Elk River Municipal Utilities
Employee Pay and Benefit Increase
Comprehensive Plan Task Force Update -
Councilmembers Motin and Tveite
Park & Recreation Commission Update
ENGINEERING
6. I. Boston/Concord Street Improvement
· Consider Resolution Approving Plans and
Specifications and Ordering the Advertisement for
Bids
6.2. Pavement Rehabilitation 2003 Improvement
· Consider Resolution Approving Plans and
Specifications and Ordering the Advertisement for
Bids
OTHER BUSINESS
STAFF UPDATES
EXECUTIVE SESSION - Litigation Update: Goebel; Tollefson;
Halpaus
· Motion Calling Executive Session
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular Meeting of City Council
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 notice. Please contact the City Clerk at 441-7420 (TDD 441-4920) 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."