2.0. AGENDA 08-25-1997CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, August 25, 1997
6 p.m.
Elk River City Hall- Training Room
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. City Council Minutes:
a. 8/04/97 Regular Meeting
b. 8/18/97 Regular Meeting
3.2. Consider Request for Exemption from Lawful
Gambling for Church of St. Andrew
3.3. Proclamation for August 26 as Jackie Schuelein
Day
3.4. Consider Request for Rooftop Rental Space for
MPCA Air Sampling Equipment
ENERGY CITY UPDATE - Council, EDA, HRA,
Utilities, and Planning Commission
ADMINISTRATION
5.1. Consider Resolution Awarding Bids for Highway
169 Fence and Lighting Improvements
5.2. Consider Resolution Entering into a Cooperative
Agreement with MnDOT for the TH 169 Fence
and Lighting Improvements
5.3. Consider Resolution Entering into a Cooperative
Agreement with MnDOT for the TH 10 and
Simonet Drive Improvements
ACTION
TAKEN
5.4. Consider Contribution to Chamber Leadership
Program
5.5. Consider Northbound Quotes to Relocate
Conveyor, Bottle Return Chute, and Baler, and
Other Related Work
6. OPEN MIKE
PLANNING
7.1. Request by Phoenix Enterprises for Final Plat
Approval (Hillside Crossing South Two), Case No.
P 97-7
8. BUDGET WORKSESSION
9. OTHER BUSINESS
10. STAFF UPDATES
11. 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 441~7420
(TDD 441-7420) 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."
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