2.0. AGENDA 06-02-2008CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, June 2, 2008
6:30 p.m.
EII< River City Hall
ITEM NUMBER
I. CALL MEE
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. Council Minutes
• May 19 Board of Appeal and Equalization
• May 19 Regular
3.2. Check Register
3.3. Out-of-State Conference for Police Chief
3.4. Fresh Air Exchanger for the Street Division's Storage
Building
3.5. Request to Fill Vacant Community Service Officer
Position
3.6. Consider 3.2. Percent Malt Liquor Temporary On-Sale
License for Elk River Area Chamber of Commerce
3.7. Authorization for Professional Services to Prepare Bid
Package and Construction Documents for Riverwalk
Project
3.8. Consider Licenses for EII< River BP, Nirmal Singh
• 3.2. Percent Off-Sale Malt Liquor
• Tobacco
4. OPEN MIKE
5. ADMINISTRATION
5. I . Trott Brool< Parkway Traffic Calming
5.2. Consider Bids for Roof Top Chiller for City Hall
5.3. Consider Appointment to the Economic Development
Authority
ACTION
TAKEN
5.4. Highway 10/169 Corridor Coalition Update -Elwyn
Tinl<lenberg (verbal presentation)
5.5. Presentation of Comprehensive Annual Financial Report
for the Year Ended December 31, 2007 (after 7:00 p.m.)
5.6. Discuss Council Worksession Agendas
6. OTHER BUSINESS
7. COUNCIL UPDATES
8. STAFF UPDATES
• Boys and Girls CIu6 Request Update
• Senior Planner Resignation
9. RECESS TO WORKSESSION
9.1. 193' Avenue Extension
9.2. Consider Park Improvement Funding Policy
9.3. 2009 Budget Discussion
10. ADJOURNMENT
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.h CONSENT AGENDA ITEMS are considered co be routine and noncontroversial by the Council and will be approved by
one motion. There will 6e no separate discussion of these items unless a Coundlmember, staff member, or citizen se requests, in
which case the item will be removed from the consent agenda and considered under [he 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 [ape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."