2.0. AGENDA 05-02-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, May 2, 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. April 18, 2005 Council Minutes
3.2. Check Register
3.3. Resolution Establishing Address Reimbursement Policy
3.4. Consider Requests by TNT Fireworks
· General Planning Permit for Temporary Sale of
Fireworks in Coborn's Parking Lot, Case No. GP 05-
05
· Fireworks License for Sale of Fireworks
3.5. Authorization to Contract for Purchase and Installation of
Playground at West Oaks Park
3.6. Authorization to Contract for Purchase and Installation of
Playground at Kliever Point Park
3.7. Authorization to Make Payment to the Boys & Girls Club
for the First Quarter of 2005
3.8. Proclamation-Friday, May 13, 2005 Proclaimed as Poppy
Day
3.9. Request by Faegre & Benson LLP for General Planning
Permit to Allow Tents for Union Staff-Cretex
Companies, Case No. GP 05-06
3.10. Accept Resignation of Paid On-Call Firefighter
3.11. Resolution Acknowledging Contributions to the Police
4. OPEN MIKE
5. PLANNING/ENGINEERING
5.1. 2005 Street Reconstruction Project
· Resolution Accepting Bid and Authorizing Execution
of Contract
5.2. Consider Resolution Granting Final Plat Approval for
. River Park (Orrin Thompson Homes) Approval-Case
No. P 04-09
ACTION
TAKEN
5.3. Consider Resolution Amending the Comprehensive Plan
to Include Certain Properties in the Urban Service Area
Ueff Werner) Public Hearing-Case No. LU 05-0 I
5.4. Request by Anderson-Johnson Associates, Inc. for
Conditional Use Permit to Construct East Elk River
Elementary School, Public Hearing-Case No. CU 05-08
5.5. Consider Resolution Accepting Bid and Authorizing
Execution of Contract in the Matter of the King Avenue
Parking lot and Miscellaneous Improvements of 2005
5.6. WWTP Headworks & Secondary Digester Cover
· Resolution Approving Plans & Specifications &
Ordering Advertisement for Bids
5.7. Consider Resolution Adopting Mn/DOT Agreement for
Federal Participation in ROW (Twin lakes Road)
6. ADMINISTRATION
6.1. Consider Bond Sales
· Resolution Providing for the Sale of $1,085,000 G.O.
Improvement Bonds Series 200SA
· Resolution Providing for the Sale of $1,695,000 G.O.
Sewer Revenue Refunding Bonds, Series 200SB
6.2. Elk River Area Arts Alliance Update & Presentation
6.3. Street Department Building/Site Improvements for 2005
& Compost Site/Program Update
6.4. City Building/Grounds Maintenance & Building Cleaning
Program Update
6.5. Ice Arena Commission Update-Councilmember Farber
· Consider Rate Adjustments
6.6. Update on Quarterly City-County Engineering Meeting
(April 26, 2005) Regarding County Roads
6.7. Discuss Council Worksession Agendas
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 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.