2.0. AGENDA 02-05-2007
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, February 5, 2007
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
· 0 1/08/07 Regular
· 0 1/08/07 Executive
· 0 I / 16/07 Regular
· 0 1/29/07 Special
3.2. Check Register
3.3. Pay Estimates
3.4. Consider Licensed Garbage Hauler Contracts
3.5. Renewal of Retail Fireworks License for Coborn's Inc.
3.6. Notice of Quorum of Councilmembers and
Boards/Commission Attending Volunteer Recognition
Dinner
3.7. Consider 3.2 Percent Malt Liquor Temporary On-sale
License for Elk River Area Chamber of Commerce
3.8. Consider Temporary On-sale Liquor License for Elk
River Rotary Club
3.9. Transient Merchant License for Zimmerman Tree &
Landscaping
3.10. Transient Merchant License for Shirley Madland
3.11. Resolution Authorizing Staff to Submit an Application for
the MN DNR Local Trail Connection Program Grant
3.12. Massage Therapist License for Amanda Larson-Salina Spa
Salon
3.13. Authorize Transfer of Jennifer Johnson from Legal
Secretary in Legal Department to Secretary in
ACTION
TAKEN
Administration Department
3.14. Authorization to Hire Part-Time Custodian
3.15. Approve Payment to Elk River Area Arts Alliance
3.16. Authorization to Continue Recycling Rebate Program
3.17. Authorization to Purchase Two Pickup Trucks and
Accessories Park Maintenance
4. OPEN MIKE
5. ADMINISTRATION
5.1. Request by Dominium Corp. for Housing Revenue Bond
5.2. Pavement Management Program 2007, Public Hearing
(Irving Avenue)
A. Resolution Ordering Improvement & Preparation
of Plans and Specifications
B. Resolution Approving Plans/Specifications &
Authorizing Advertisement for Bids
C. Resolution Determining Assessed
Cost/Preparation of Assessment Roll
D. Resolution Setting Assessment Hearing Date
5.3. Consider Changes to Investment Policy
5.4. Consider Garbage Contracts for City and Residential
Garbage Service
5.5. Authorization to Award Bid for Fire Department Tanker
5.6. Discuss Council Worksession Agendas
· Consider Motion Cancelling Regular City Council
Meeting Scheduled for February 12, 2007
6. WORKSESSION-Adjourn to Upper Town Conference Room
6.1. Request by Steininger for Overlay/Zoning Change for
Mineral Excavation
6.2. Community Development Discussion with Scott Clark
6.3. Board and Commission Update and Discussion
7. OTHER BUSINESS
8. COUNCIL UPDATES
9. STAFF UPDATES
10. 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."