2.0. AGENDA 04-18-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, April 18, 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. Council Minutes
· 04/04/05 Regular
· 04/11/05 Worksession
3.2. Check Register
3.3. Change Orders
3.4. Pay Estimates
3.5. Consider Tobacco License for Beaudry Express
3.6. Consider Requests by TNT Fireworks
· General Planning Permit for Temporary Sale of
Fireworks in Wal-Mart Parking Lot, Case No. GP
05-05
· Fireworks License for Sale of Fireworks
3.7. Consider Resolution Approving Premises Permit Renewal
for the Fraternal Order of Eagles Aerie #3264
3.8. Consider Resolution Acknowledging Contributions to the
Elk River Police Department from Terry and Judy Brenteson
3.9 Youth Athletic Complex Soccer Field Lights
· Consider Resolution Authorizing Staff to Utilize
Cooperative Purchase/joint Powers Agreement for the
Purchase and Installation
· Authorization to Contract with Anoka Electric Supply,
Inc. for Purchase and Installation
4. OPEN MIKE
ACTION
TAKEN
5. PLANNING/ENGINEERING
5.1. Pavement Management Program Public Hearing (2005
Street Reconstruction Improvement)
A. Consider Resolution Adopting Final Assessment
Roll
B. Consider Resolution Accepting Bid and
Authorizing Execution of Contract for the Sewer
Lining Improve,ment
C. Consider Resolution Accepting Bid and
Authorizing Execution of Contract for the Street
Reconstruction Improvement
5.2. Discuss Address Charige Reimbursement Policy
6. ADMINISTRATION
6.1. Consider Resolution Approving the Exercise of Powers
Under MN Statutes, Ghapter 453, Respecting a Certain
Electric Power Generation Project
6.2. Boys & Girls Club Update
6.3. Consider Ordinance Amending the City Code, Chapter
22, Article VI Fireworks
6.4. Parks & Recreation Update
6.5. Utilities Update-Councilmember Dietz
6.6. YMCA Update-Mayor: Klinzing
6.7. Library Board Update~Councilmember Dietz
6.8. Consider Extension of Student Law Clerk Program
7. OTHER BUSINESS
8. STAFF UPDATES
9. ADJOURNMENT
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* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
I
one motion. There will be no separate discussion of these items unless a Council member, 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 availab
available upon a 72 h
Examples of alternat
include a sign langu
n alternate formats upon a
vanced notice. Pleas
mats may include: lar
terpreter, assistive .
our advanced notice. "Auxiliary aids and s
the City Clerk at (763) 635-1000 to make
raille, audio tape, etc." Examples of auxili
evice, etc."