2.0. AGENDA 02-06-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, February 6, 2006
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. 1117/06 Council Minutes
3.2. Check Register
3.3. Authorization to Advertise for Paid On-Call Firefighters
3.4. Consider Parking Easement Agreement with First
National Bank of Elk River
3.5. Appointment of Heritage Preservation Commissioner
3.6. Resolution to Approve a Premises Permit for Community
Charities of MN
3.7. Resolution to Approve a Premises Permit for Fraternal
Order of Eagles Aerie 3264
3.8. Resolution to Approve a Premises Permit for American
Legion Post 112
3.9. Authorize City Clerk to Attend IIMC Annual Conference
3.10. Authorization to Apply for Metro Greenways Grant
3.11. Authorization to Advertise for Ice Arena Office Assistant
3.12. Authorization to Advertise for Park Maintenance Worker
3.13. Receive Information on Westbound Liquor Grand
Opening
3.14. Resolution Acknowledging Contribution from the
Fraternal Order of Eagles to the Elk River Police
4. OPEN MIKE
5. ADMINISTRATION
5.1. Consider Outcomes of the 2003 MN Investment Fund
Program for Sportech. Inc. Expansion Project, Public
Hearing
ACTION
TAKEN
5.2. The Bank of Elk River Expansion Project
A. Consider Property Tax Abatement and Business
Subsidy, Public Hearing
B. Resolution Authorizing Execution of a Tax
Abatement and Businessq Subsidy Agreement
5.3. Resolution Providing for the Issuance and Sale of
$3,595,000 Electric Revenue Bonds, Series 2006A and
Pledging Net Revenues for the Security Thereof
5.4. Presentation of Thank You for Donation of Fire Truck
from the Maple Hill Volunteer Fire Department
5.5. Discuss Council Worksession Agendas
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 Council member, 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."