2.0. AGENDA 02-07-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
------------------------------------------------------------------------------------------------.------------
Monday, February 7, 2005
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. 1/18/05 Council Minutes
3.2. Check Register
3.3. Authorization to Hire 3 Paid On-Call Firefighters
3.4. Authorization to Attend Out of State Conference
3.5. Request to Purchase Squad Cars
3.6. Consider Hiring Part-Time Custodian
3.7. Downtown Revitalization Project
Consider the Following:
· Implementing a Drug Free Workplace
· Resolution Adopting a Civil Rights Policy
· Resolution Adopting a Residential Anti-displacement
and Relocation Assistance Plan
· Resolution Adopting a Fair Housing Plan
4. OPEN MIKE
5. PLANNING
5.1. Request by City of Elk River for Conditional Use Permit
to Construct Municipal Liquor Store, Public Hearing -
Case No. CU 04-40
A. Update on Choice of Heating System and Schedule
for Westbound Construction
6. ADMINISTRATION/ENGINEERING
6.1. Consider Second Captain Position for Police Department
ACTION
TAKEN
6.2. Consider Resolution Requesting Funding to Study
Highway 10 Through Downtown Elk River
6.3. 2005 Pavement Rehabilitation Program
· Consider Resolution Receiving the Feasibility Report
and Ordering a Public Hearing on the Improvement
6.4. Update on MnDOT Highway 169 Study
6.5. Consider Extension of Internship Program-City
Prosecutor's Office
6.6. Discuss Council Worksession Agendas
· February 14, 2005
· March 14, 2005
6.7. Library Board Update
7. OTHER BUSINESS
8. STAFF U PDA TES
8.1. March 15 - Chamber of Commerce Meeting - "State of
the City"
9. CLOSED EXECUTIVE SESSION
Attorney-Client Privilege, MN Statute 13D.05, sub-d. 3(b)
· Motion Calling Closed Executive Session to Discuss Builders
Association Lawsuit
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular City Council Meeting
10. 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."