2.0 AGENDA 06-06-2005
CITY OF EILK RIVER
REGULAR MEEflNG OFTHE
CITY CqUNCIL
AGENDA
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Monday, June 6, 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
· 5/9/05
· 5/1 6/05
3.2. Check Register
3.3. Pay Estimates
3.4. Consider Renewal of Liquor Licenses
3.5. Request for Transient Merchan~ License-Alex Kekula,
Charter Communications
3.6. Request for Transient Merchant License-Jan Cummins,
TAP Enterprises
3.7. Consider Rapid Sport Marine R~quests for Tent Sale in
Coborn's Parking lot
A. General Planning Permit
B. Transient Merchant Licerse
3.8. Consider Street Department Sulrplus Equipment Disposal
3.9. Authorization to Advertise for WWTP laborer
3.10. Authorization to Hire Seasonal WWTP Employee
3.11. Consider Excluded Bingo Request by Elk River Rogers
VFW #5518 Auxiliary
4. OPEN MIKE
5. CLOSED EXECUTIVE SESSION
Attorney-Client Privilege, MN Statute /30.05, subd. 3 (b)
· Motion Calling Closed Executiv~ Session to Discuss
Builders Association lawsuit '
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular City Council Meeting
ACTION
TAKEN
6. ADMINISTRATION
6.1. Presentation of City of Elk River's Comprehensive Annual
Financial Report for the Period !Ended December 31,
2004
6.2. Request to Change Fireworks Sales Location in Menards
Parki ng Lot
6.3. Interview and Appointments to! Heritage Preservation
Commission .
6.4. Consider Rough Carpentry BidS for Westbound
7. PLANNING ITEMS/ENGINEERING
7.1. Consider Resolution Request by City of Elk River to
Vacate the Public Interest in Jackson Square - Public
Hearing, Case No. EV 05-05
7.2. Consider Resolution for Final Plat Approval (Bluff
Block-MetroPlains), Case No. P 04-20
7.3. Consider Resolution for Final Plat Approval Oackson
Place-MetroPlains), Case No. P, 04-19
7.4. Discussion on Jackson Square Flag Pole and Gazebo
7.5. Update on Upland Avenue Sidewalk Issue
7.6. Northstar Business Park Feasibi!lity Study
A. Resolution Accepting Feasib!ility Study and Ordering
Public Hearing
B. Resolution Ordering Preparation/Specifications and
Platting
C. Resolution for Business De~elopment Public
Infrastructure Grant Progra~
8. ADMINISTRATION (Continued)
8.1. Consider Pay Plan and Pay Rate! Adjustments
8.2. Consider Approval of MN Stat~ Retirement System for
Patrol Union Post Employment Health Savings
8.3. Parks & Recreation Update
A. Consider Amendment to 2005 Parks Capital
Improvement Budget, tq Assist Financially with
the Final Phase of Handk.e Stadium Renovation
B. Parks and Recreation Staff Update
8.4. Street Department Building Project
A. Request to Hire Structural Engineer for Sand/Salt
and Cold Storage Facilities
B. Authorization to AdvertIse for Bids for Buildings
and Paving of Site
8.5. Building & Environmental Update
A. Clean Up Events UPdatr' (Financials)
B. Review Permit Fees for abitat for Humanity
House
C. Gas Line Update (CenterPoint Energy Project)
D. Lake Orono Update '
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8.6. Community Development Director-Sathe Executive
Search Update
8.7. Discuss Council Worksession Agendas
9. OTHER BUSINESS
10. STAFF UPDATES
II. ADJOURNMENT
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* CONSENT AGENDA ITEMS are considered to be routine Md 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 cOl'lsidered under the regular agenda.