2.0. AGENDA 05-27-2003 SPECIALCITY OF ELK RIVER
SPECIAL MEETING OFTHE
CITY COUNCIL
AGENDA
Tuesday, May 27, 2003
6:30 p.m.
Sherburne County Government Center
ITEM
I.
2.
3.
NUMBER
CALL MEETING TO ORDER
CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. 5/19~03 Council Minutes
3.2. Check Register
3.3. Consider Hiring of Police Department
Secretary/Receptionist
3.4. Consider Pay Estimates
· Public Safety Facility
· City Hall Expansion
3.5. Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the Pavement Rehabilitation
Improvement of 2003
3.6. Consider Memo to Elk River Municipal Utilities
Commission Regarding Compensation Package
3.7. Consider Transient Merchant License for Tiffeny
McGuire
JOINT MEETING WITH SHERBURNE COUNTY BOARD OF
COMMISSIONERS
4. I. Streets/Roads
B.
C.
D.
E.
F.
G.
County Road 33 and Highway 169 Interchange
County Roads 33 and 77 Reconstruction
County Road 33 East of Highway 169
County Road I Plans for 2005
County Road 40 Improvement Project Proposal
County Road 44 Improvement Project Plans
City Transportation Plan Update
ACTION
TAKEN
o
4.2.
4.3.
STAFF
H. Standards for Urban County Roads
Solid Waste/Environmental
A. Lake Orono and Watershed Drainage
B. Ditch 28
C. Landfill Activities
D. RDF Contracts
Miscellaneous/Other Business
A. Legislative Update
B. County Fairground Status
C. GIS Program
UPDATES/OTHER BUSINESS
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."