2.0. AGENDA 08-01-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, August I, 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
· 7/11/05 Regular
· 7/18/05 Regular
· 7/18/05 Special
· 7/25/05 Special
3.2. Check Register
3.3. Consider Premise Permit Renewal for Elk River-Rogers
VFW Post 5518
3.4. Massage Therapist License for Tana Brouillard-John
Joseph Salon
3.5. Resolution Acknowledging Contribution from Caring
Rivers United Way to the Elk River Police Department
3.6. Consider Proposal Requests for Westbound Liquor
3.7. Consider Ordinance Amending Chapter 74 Relating to
Parki ng
3.8. Accept Letter of Resignation of Library Board Member
Leslie Anderson
3.9. Resolution Approving Use of Help America Vote Act
Monies
3.10. Resolution Approving Premises Permit Renewal for Elk
River Youth Hockey Association
4. OPEN MIKE
ACTION
TAKEN
5. PLANNING
5.1. Request by A & R Land Development for Simple Plat
(Meadowvale), Public Hearing - Case No. P 05-10
5.2. Request by City of Elk River for Preliminary Plat
(Northstar Business Park), Public Hearing - Case No.
P 05-12
6. ADMINISTRATION
6.1. Proclamation Supporting National Night Out on
August 2, 2005
6.2. Ordinance Regarding Public Conduct in Parks and
Offenses Involving Public Order
6.3. Resolution Ordering Advertisement for Bids for the
Northstar Business Park
6.4. Resolution Awarding the Bid for the WWTP Headworks
Improvement
6.5. Resolution Authorizing Staff to Execute DNR
Conservation Partners Grant Agreement
6.6. Parks and Recreation Update - Bill Maertz, Director
6.7. HRA Update - Councilmember Motin
6.8. Library Board Update - Councilmember Dietz
6.9. Discuss Council Worksession Agendas
7. OTHER BUSINESS
8. STAFF UPDATES
8.1. August 9 Chamber Meeting on Transportation with
Congressman Kennedy
9. 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 altern
available upon a 72 hour advan
Examples of alternate formats
include a sign language interpr
ats upon a 72 hour advanced notice. "Auxiliary aids and services are also
Please contact the City Clerk at (763) 635-1000 to make a request.
ude: Braille, audio tape, etc." Examples of auxiliary aids may
assistive Ii evice, etc."