2.0. AGENDA 01-07-2008CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, January 7, 2008
6:30 p.m.
Elk River City Hall
ITEM NUMBER
ACTION
TAKEN
MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3. I . 12/ 17/07 Council Minutes
3.2. Check Register
3.3. Pay Estimates
3.4. Resolution Designating Depositories of City Funds
3.5. Designation of Official Newspaper
3.6. Resolution Authorizing the Use of a Safety Deposit Box
3.7. Elected Official Out-of-State Travel Policy
3.8. Consider Fire Relief Association Appointments
3.9. Notice of Quorum of Council for Volunteer Appreciation
Program
3.10. Massage Establishment and Therapist License for Karri
Lane - Northern Tranquility
3. I I . Authorization to Direct Staff to Research Possible Zoning
Ordinance Amendment Pertaining to Restaurants in
Business Park Zoning District
3.12. Resolution Approving Maintenance Agreement with
Wright County for the Parrish Avenue Bridge
4. OPEN MIKE
5. ADMINISTRATION
5. I . Appointment of Acting Mayor
5.2. Consider Liquor Licenses for Applebee's Neighborhood
Grill & Bar, Public Hearing
5.3. Authorization Hiring Process for Energy City
Coordinator
5.4. Consider Ice Resurfacer Bids
^ Resolution Authorizing a Transfer from the Municipal
Liquor Fund to the Ice Arena Special Revenue Fund
5.5. Authorization to Enter Into a Contract With Tyler
Technologies for New Financial Software
5.6. Resolution Calling Series 2000D Tax Increment Refunding
Bonds
5.7. Discuss Council Worksession Agendas
6. OTHER BUSINESS
7. COUNCIL UPDATES
8. STAFF UPDATES
9. ADJOURNMENT I
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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 include: large print, Braille, audio tape, etc." Examples of auxiliary aids may.
include a sign language interpreter, assistive listening device, etc."