2.0. AGENDA 12-05-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
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Monday, December 5, 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
· I 1114/05
· I 1/21105
3.2. Check Register
3.3. Personnel Committee Recommendations
3.4. Resolution Calling for Redemption of G.O. Improvement
Bonds, Series 1997 A; G.O. Improvement Bonds, Series
I 999A; G.O. Permanent Improvement Revolving Fund
Bonds, Series 2000B; and G.O. Improvement Refunding
Bonds,Series2000C
3.5. Resolution Approving Application to Conduct Annual
Offsite Gambling by Elk River Youth Hockey
4. OPEN MIKE
5. TRUTH IN TAXATION PUBLIC HEARING
6. ADMINISTRATION
6.1. 2006 Fee Schedule, Public Hearing
6.2. Boys & Girls Club Request for Funds
6.3. Elected Official Out of State Travel Policy
6.4. Pinewood Appraisal Presentation
6.5. 2006 Park Project Budget
6.6. 2006 Flexible Benefit Plan
A. City Contribution to Plan
B. Plan Amendments
ACTION
TAKEN
6.7. 2006 Enterprise Budgets
6.8. Council Updates
A. HRA Update-Councilmember Motin
B. Library Board Update-Councilmember Dietz
6.9. 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 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."