2.0. AGENDA 01-09-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, January 9,2006
6:30 p.m.
Elk River City Hall-Upper Town Conference Room
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. Minutes
· 12/19/05 Regular
· I 2/19/05 Executive
3.2. Check Register
3.3. Designation of Official Depositories
3.4. Designation of City Newspaper
3.5. Resolution Appointing Responsible Authority Regarding
Data Practices
3.6. Resolution Acknowledging Contribution to the Elk River
Fire Department from an Anonymous Donor
3.7. Authorization to Purchase Fire Department Grass Unit
3.8. Authorization to Purchase Outdoor Warning Siren
3.9. Lease for Office & Storage Area for Elk River Youth
Hockey
3.10. Ordinance 06-_ Adopting the International Property
Maintenance Code
3.11. Receive ERMU Communication Antenna Policy
3.12. Street Department Office Expansion-Postponed to
February 13, 2006
3.13. Consider 2006 Recycling Rebate Program
3.14. Cleanup Week Update
3.15. Call Public Hearing to Consider Outcomes of the MN
Investment Fund Program DEED Grant for Sportech Inc.
Expansion
ACTION
TAKEN
3.16. Call Public Hearing to Consider Tax Abatement and
Business Subsidy for The Bank of Elk River Expansion
Project
3.17. Request to Advertise for Community Service Officer
3.18. Volunteer Recognition Program Update
3.19. Transient Merchant License for Tool Sale at Boys & Girls
Club
3.20. Resolution Providing for the Sale of $3,595,000 Electric
Revenue Bonds 2006A
4. OPEN MIKE
5. WORKSESSION
5.1. Council Open Forum
5.2. Appointment of Acting Mayor
5.3. Excess Liability Insurance Presentation from Mary Eberley
5.4. Presentation from Tinklenberg Group
5.5. Transportation Update and Mn/DOT Tour
5.6. Resolution Relating to Parking Restrictions on Waco
Street
5.7. Holzem Development Concept Discussion
5.8. Cable TV Service Areas
5.9. Personnel Issues
A. Personnel Committee Pay Plan Structure
Discussion
B. Discuss Filling Finance Director Position
6. OTHER BUSINESS
7. COUNCIL UPDATES
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 incl arge print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, as listening device, etc."