2.0. AGENDA 08-04-2008CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
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AGENDA
Monday, August 4, 2008.
6:30 p.m.
Elk River City Hall
ITEM NUMBER
ACTION
TAKEN
MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. Council Minutes
^ July 14, 2008 Worksession
^ July 21, 2008 Regular
3.2. Check Register
3.3. Resolution Appointing 2008 Election Judges
3.4. Trunk Utility Fund Policy and Funding of 193rd Water
System Improvements
3.5. Resolution Authorizing the Issuance and Sale of Industrial
Development Revenue Bonds for Metal Craft Machine &
Engineering, Inc. Project
3.6. Development Agreement for Renner 4`h Addition
3.7. Street Department Purchase of Used Oil Storage Tank
3.8. Set Time for Special Meeting on September I I, 2008
4. OPEN MIKE
5. ADMINISTRATION
5. I . Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the Seal Coating Improvement
of 2008
5.2. Request to Purchase Truck Lift for Fleet Maintenance
Division
5.3. Discuss TH 10 Lighting Replacement
5.4. Consider Civil Engineer Position
5.5. Consider Boys and Girls Club Funding Request
5.6. Discuss Council Worksession Agendas
6. OTHER BUSINESS
7. COUNCIL UPDATES
8. STAFF UPDATES
9. 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: large print, Braille, audio tape, etc." Examples of auxiliary aids may
.include a sign language interpreter, assistive listening device, etc."