2.0. AGENDA 03-03-2008CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, March 3, 2008
6:30 p.m.
Elk River City Hall
ACTION
ITEM NUMBER TAKEN
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. Council Minutes
^ February I I, 2008 Worksession
• February 19, 2008 Regular
• February 19, 2008 Executive Session
3.2. Check Register
3.3. Resolution Approving Premises Permit Renewal for Elk
River Youth Hockey
3.4. Resolution Approving Premises Permit Renewal for the
Elks Quarterback Club
3.5. Transient Merchant License for Shirley Madland
3.6. Authorization to Purchase Pickup Truck with Plow for
Building Maintenance Division
3.7. Ordinance Amending Section 2-352 of the City Code of
Ordinances Titled "Membership; officers; compensation of
members" as it relates to the Energy City Commission
3.8. Notice of Quorum -State of the City Address
3.9. Purchase of a Small Portion of the Gaddes Property
(Parcel 9) on the 193'' Avenue Corridor
3.10. Purchase of Parcels No. 4, 8, 10, I I, 12, and 13 from
Phoenix Enterprises, LLC for the 193rd Avenue Corridor
3.1 I . Authorization to Purchase Playground Equipment for
Meadowvale Heights Park
3.12. Update to City Purchase Order Policy
4. OPEN MIKE
5. ADMINISTRATION
5.1. Archaeological Dig Presentation
5.2. MN Food Share Month Proclamation
5.2. Discuss Council Worksession Agendas
6. COMMUNITY DEVELOPMENT
6.1. Request by Dolphin Real Estate for Site Plan Approval for
Burger King Restaurant Expansion, Case No. SP 08-02
7. OTHER BUSINESS
8. COUNCIL UPDATES
9. STAFF UPDATES
10. RECESS TO WORKSESSION IN UPPER TOWN - 6:45 p.m.
Board/Commission Applicant Interviews
I I. PUBLIC WORKS
II.I. Streets Capital Purchases
12. ADMINISTRATION -Continued
12. I . Planning Workshop Recap
13. ADJOURN REGULAR COUNCIL MEETING
14. EXECUTIVE SESSION -Orono Conference Room
Labor Negotiations, MN Statute 13D.03, subd. I(b)
• Motion Calling Closed Executive Session in Orono
Conference Room to Discuss Contract Proposal for Police
Sergeants (EELS Local #271)
• Hold Executive Session
• Adjourn Executive Session
* 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."
Feb. 2b. 2008 4:08PM
No. 6366 P. 2
CITY OF ELK RIVER
SPECIAL MEETING NOTICE
SPECIAL MEETING OF THE
ELK RIVER CITY COUNCIL
Monday, March 3, 2008
Immediately following the regular Council meeting
Elk River City Hall
13065 Orono Parkway
Elk River, Minnesota
I, Paul Motin, Acting Mayor, hereby rcyutat a special meeting of the F,lk River Ciry
Council on Monday, March 3; 2008, immediately following the regular CouncIl meeting, at
F.lk Rivcx City Hall, 13065 Orona Parkway, Elk River, Minnesota.
Tht: purpose is m hold an executive session ut order to discuss labor negotiations pursuant
ro MN Statute 130.03, subd. 1(b).
In accordance with State Statute, I hucby rcyuest the city clerk to post this notice at least
three days prior to the meeting date. I furthu request the city clerk to notify each member of
the City Council of this spcdal~ ccting, in writing, at least one day before the meeting.
haul Motin, Acting Mayor
2/Z6~o8
Date
I HL7RTBY CI;RTIlZ', that this notice has been posted and that I'liave saved this notice
upon the members of the Ciry Council by mail at least one day prior to the above-called
special C-ty Council%/m~~e~eting~. ~
Tina Allard, City Cletk Date
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