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2.0. AGENDA 08-08-2005 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, August 8, 2005 6:30 p.m. Elk River City Hall ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. Consider Resolution Accepting Cliff Anderson as a Member of the Public Employees Police and Fire Plan 3.2. Accept Resignation of Police Officer 3.3. Consider Resolution Amending Resolution 96-96 Establishing the Ice Arena Commission Meetings 3.4. 08/01/05 Special City Council Minutes 4. OPEN MIKE 5. WORKSESSION 5.1. Council Open Forum 5.2. Accept Resignation of Director of Planning 5.3. Discussion on Temporary Signs 5.4. Discussion on Leasing/Renting of City Property 5.5. City Financial Participation for YMCA Building A. CIP Update-Funding for the 2007 Library Project 5.6. 2006 Budget 6. OTHER BUSINESS 7. STAFF UPDATES 8. 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.”