2. EDSR 08-19-2013 AGENDA Regular Meeting •
of the
�'`�of Monday,August 19, 2013
Elk Economic 5:30 p.m.
�-�-� Elk River City Hall
RiverDevelopment City Council Chambers
j�j Authority
AGENDA
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the City 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.
3.1 July 15, 2013 Minutes
3.2 July 29, 2013 Budget Workshop Minutes
3.3 Check Register
3.4 Balance Sheet
3.5 Revenue/Expenditures Report
4. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the
agenda. Information provided in Open Forum will not be discussed by the City Council;rather,the information will be
referred to staff and/or scheduled for discussion at a future meeting.
5. APPROVE 2014 EDA BUDGET & RESOLUTION ESTABLISHING THE EDA TAX
LEVY FOR COLLECTION IN YEAR 2014
6. 2014 REFERENDUM TAX LEVY-YMCA BONDS
7. BUDGET AMENDMENT TRANSFERING FUNDS FROM MARKETING TO
PERSONNEL FOR FALL 2013 EDA MARKETING INTERN
8. OTHER INFORMATIONAL ITEMS:
• PSB LAND REQUEST UPDATE
• PPC UPDATE
• GIS WEB APPLICATION
• RALPHIE'S VICTORY LANE LOAN CLOSING
• SWEET P'S MICROLOAN
• REMINDER: ALL EDA MEMBERS TO SIGN UPDATED BYLAWS
9. ADJOURNMENT
Pell ENEI II
NATURE
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 763.635.1000 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.