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2.0. AGENDA 10-25-1993 e Monday, 10/25/93 ELK RIVER CITY COUNCIL AGENDA 6:00 p.m. Elk River City Hall --------------------------------------------------------------- 1. CALL MEETING TO ORDER AT 6:00 P.M. 2. CONSIDER 10/25/93 CITY COUNCIL AGENDA 3. CONSIDER CITY COUNCIL MINUTES 3.1. 10/18/93 City Council Meeting 3.2. 10/18/93 Executive Session City Council Meeting 4. e . PLANNING/ENGINEERING 4.1. Consider adoption of trunk sewer and water assessment roll for Meadowvale Heights Improvement Project for 1993 4.2. Review policy on sewer and water stub-ins - requested by Rick Foster 4.3. Consider final plat for Hillside Estates 2nd Addition 4.4. Discussion with Developer Rick Foster on city trunk sewer and water assessment policy 4.5. Consider adoption of trunk sanitary sewer and water assessment roll for CherryHil1 Bluffs 2nd Addition 4.6. Consider Resolution approving the plans and specifications and ordering advertisement for bids in the matter of the northeast area trunk water improvement 4.7. Discussion on sanitary sewer lateral installation and Letter of Credit requirement in the matter of the northeast area improvement project - requested by Rick Foster 5. OPEN MIKE 7:00 P.M. 4. PLANNING/ENGINEERING CONT. 4.8. Consider Resolution declaring the adequacy of the petition for improvement and ordering the preliminary feasibility report in the matter of the Highway 10 and Oxford Street turn lane 4.9. Update on comprehensive storm drainage plan 4.10. Discussion on policy for storm sewer fees related to the comprehensive storm drainage plan 4.11. Update on Deerfield 3rd storm sewer project 4.12. Update on MnDOT Highway 10/169 Improvement Project and the extension of the City trunk sewer, water, and storm sewer systems 4.13. Consider 221st Avenue improvement bids and review project -------OVER------- .. - . 4.14. Review need for parking restrictions in Lion's Park west parking lot 4.15. Pay Estimates A. Consider Pay Estimate for Mississippi Oaks B. Consider Pay Estimate for CherryHil1 Bluffs 2nd Addition C. Consider Final Pay Estimate for Main Street and Highway 169 Project D. Consider Final Pay Estimate for Hillside Estates Phase I Improvement Project 6. ADMINISTRATION 6.1. Consider renewal of three-year garbage, refuse and recycling contract 6.2. Consider ordinance amendment to section 300 of the city code relating to redistricting of ward lines 6.3. Consider resolution determining polling locations for voting within the Elk River City limits. 6.4. Review of Board and Commission 1993 term expirations and implementation of "Appointment Policy" 6.5. Review summary of expenditures for City Hall/Police Department building project 6.6. Consider designation of funds: A. From sale of City property located on Highway 169 B. From defeasement of bonds in 1993 6.7. Consider purchase of computer software and equipment 6.8. Update on 1994 estimated tax rates and net tax capacity information from the County 6.9. Consider 1994 pay resolution 7. CHECK REGISTER 8. COUNCIL UPDATES 9. STAFF UPDATES/OTHER BUSINESS 10. ADJOURNMENT