2.0. AGENDA 08-06-2007
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, August 6, 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
· 07/9/07
· 07116/07
3.2. Check Register
3.3. Amendment to the Agreement between Elk River Fire &
Ambulance and the City of Elk River
3.4. Consider Agreement Between City of Elk River and
Independent School District 728 for Use of Election
Equipment
3.5. Resolution Authorizing Execution of Safe and Sober
Communities Grant
3.6. Resolution Accepting Donation for the Archeological Dig
3.7. Update Mn/DOT Resolution Regarding Main Street
3.8. Approve Street Division Office Assistant
4. OPEN MIKE
5. ADMINISTRATION
5.1. Administrative Hearing for MP Convenience Regarding
Alcohol Compliance Check
5.2. Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the Seal Coating Improvement
of 2007
5.3. Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids in the Matter of the
ACTION
TAKEN
5.4.
Wastewater Treatment Plant Phase II Improvement of
2007
Discussion of Sidewalk Connections from Deerfield 3rd
Addition to 193rd Avenue
Authorization to Award Contract to Bonestroo to
Complete a Loading Assessment and Nondegradation
Report
Request by YMCA for Temporary Office Space
Request by CAER to Waive Building Permit Fee
Discuss Council Worksession Agendas
5.5.
5.6.
5.7.
5.8.
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.