2.0. AGENDA 02-23-2004CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, February 23, 2004
6:30 p.m.
Elk River High School Little Theatre
(Enter through Door H on the north side of the school)
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Council Minutes
· 2~9~04 Special
· 2~9~04 Regular
· 2/17/04 Regular
3.2. Check Register
3.3. Authorization to Hire Paid On Call Firefighters
3.4. Consider Transient Merchant License for Shirley Madland
3.5. Authorization to Purchase Building and Environmental
Vehicle
3.6. Consider Premises Permit Renewal
· Elks Quarterback Club
· Elk River Youth Hockey Association
3.7. Consider Pubic Safety Facility and City Hall/Utilities
Change Orders
3.8. Pay Estimates
3.9. Authorization to Purchase Police Equipment
4. OPEN MIKE
o
ADMINISTRATION/ENGINEERING
5. I. Boston/Concord Improvement Project-Presentation from
Neighborhood Property Owners
5.2. Acknowledge Receipt of Certificate of Commendation
for Operation of VVVVTP
ACTION
TAKEN
5.3.
5.5.
5.6.
5.7.
5.8.
5.9.
5.11.
5.12.
5.13.
Utilities Update
Park and Recreation Commission Update
· Award Skate Park Equipment Contract
· Award Contract, Natural Resource Inventory
Consider Petition Regarding Utility Extension
Consider Truck Purchase for the Street Department
Consider Ice Arena Condenser and Backpressure
Regulator Quotes Plus General Update on Arena
Activities
Consider Resolution Ordering a Preliminary Feasibility
Report in the Matter of the Bituminous Overlay
Improvement of 2004
Consider Mn/DOT Partnership Contract
Consider Resolution Ordering a Preliminary Feasibility
Report in the Matter of the Yankton Street
Improvements of 2004
Update on CR 44-City and County Staff Meeting
Update on City Hall Remodeling Project
Review Council Meeting Schedule
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.
I"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."