2. AGENDA 07-07-2008• CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
Monday, July 7, 2008
6:30 p.m.
Elk River City Hall
AGENDA
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. June 16, 2008 Minutes
• 3.2. Check Register
3.3. Consider Resolution Approving Plans and Specifications
and Ordering the Advertisement for Bids for the 2008
Seal Coat Improvement
3.4. Old City Dump
3.5. Resolution Approving Variance Request by Scott Powell,
Case No. V 08-06 (Appeal), and Establishing Findings of
Fact Therefore
4. OPEN MIKE
5. ADM INISTRATION
5.1. Swear in Don Birdsall as Police Officer
5.2. Metalcraft Industrial Revenue Bonds, Public Hearing
5.3. 2008 Bituminous Overlay -Public Hearing/Assessment
Hearing
5.4. Consider Options for Highway 10 Lighting
5.5. Consider Authorization of Outdoor Plaza to Elk River
Library
5.6. 2009 Fire Relief Benefit Level & Actuarial Report
5.7. Authorize Appraisal for Gateway Business Park Property
5.8. Discuss Council Worksession Agendas
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6. OTH ER BUSINESS
ACTION
TAKEN
7. COUNCIL UPDATES
8. STAFF UPDATES
8. I . Status of Planning Workshop Action Steps
8.2. Letter from Local Car Dealers (verbal)
9. RECESS TO WORKSESSION
9.1. Budget Discussion
^ Information Technology
9.2. Flag Lot Discussion
9.3. Request to Fund Trunk Water Line Under 193rd Avenue
Extension
10. ADJOURNMENT
* 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:iarge print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."
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