2.0. AGENDA 06-07-2004CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, June 7, 2004
6:30 p.m.
Elk River City Hall-Council Chambers
ITEM
I.
2.
3.
NUMBER
CALL MEETING TO ORDER
CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. 5/17~04 Council Minutes
3.2. Check Register
3.3. Approve Ordinance Granting Zone Change for Case
No. ZC 04-04
3.4. Change Orders (Withdrawn)
3.5. Consider 2004 Releaf Grant Funding
3.6.A. Request by Rapid Sport Marine Center for General
Planning Permit to Allow Outdoor Boat Sales in the
Coborn's Parking Lot, Case No. GP
B. Request by Rapid Sport Marine Center for Transient
Merchant License
3.7. Consider Transient Merchant License for Karlie Black,
T.A.P. Enterprises
3.8. Consider Renewal of Fireworks Application for Wal-Mart
3.9. Consider New Fireworks Application for Holiday
Companies
3.10. Consider Resolution Extending the Term of the Cable
Franchise
3.1 I. Consider Resolution Designating the Maximum
Household Income Level for Qualification for Deferral of
Special Assessments Based on Hardship
3.12.A. Annual Renewal of Liquor Licenses Effective from July I,
2004 to June 30, 2005
B. Approve Consumption and Display Permit for Wapiti
Park Campground
3.13 Accept Resignation from Al Pudlick and Authorize the
Advertisement for Replacement
3.14. Request by City Administrator for Attendance at
National Conference
3.15. Request by Rivers Edge Downtown Association to Use
the Municipal Utilities Building
ACTION
TAKEN
3.16. Consider Hiring Information Technology Intern
OPEN MIKE
ADMINISTRATION AND ENGINEERING
5. I. Swearing in of Police Officer Paul Schulte
5.2. Wal-Mart Presentation of Public Safety Donation
5.3. Accept FEMA Grant from Congressman Mark Kennedy
5.4. 2004 Bituminous Overlay Improvement-Public Hearing
(Improvement and Assessment)
· Resolution Ordering the Improvements and
Preparation of Plans and Specifications
· Resolution Adopting Final Assessment Roll
· Resolution Accepting Bid and Authorizing Execution
of Contract
5.5. Consider Hiring Parks and Recreation Director
5.6. Presentation on Archeology Modeling and Literature
Search
5.7. Discussion on Woodland Hills Plat
5.8. Boys and Girls Club Presentation
5.9. Presentation and Consideration of Utility Bond
Consortium
5.10. Request from Robert Tousignant, General Manager of
Timeout Restaurant, to Discuss 2:00 a.m. Closing Time
5.1 I. Approval of Fire Department Pumper Truck Bid
5.12. Council Discussion on Annual Reports
5.13. HRA Update-Paul Motin
5.14. Update on May II, 2004 City/County (Staff and Elected
Officials) Engineering Meeting
5.15. Discuss County Road 40 Turnback
5.16. Update on Naples/186th Avenue
5.17. Discussion on Draft Wastewater Treatment Plant Master
Plan
5.18. Review 6/14/04 Worksession Agenda
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.
"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."