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2. AGENDA 11-03-2008CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, November 3, 2008 5:30 p.m. Elk River City Hall ITEM NUMBER ACTION TAKEN I. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. Council Minutes ^ October 20, 2008 Regular ^ October 20, 2008 Closed 3.2. Check Register 3.3. Authorization to Hire Temporary Cable Caster 3.4. Tobacco License for Broadway Bar and Pizza 3.5. Consider Special Assessment Reapportionments 3.6. Consider Resolution Levying Special Assessments for Unpaid Garbage Collection Service 3.7. Consider Resolution Levying Special Assessments for Unpaid Water Service 3.8. Consider Approval of Applications for Deferral of Special Assessments 3.9. Consider Denial of Application for Deferral of Special Assessments 3.10. Authorization to Hire Part-time Custodian 3. I I . Request Authorization to Contract for Demolition Work at Woodland Trails Park 4. OPEN MIKE 5. ADMINISTRATION 5. I . Plaque Presentation for 30 Years of Service - Firefighter Ken "Jay" Dehn, Jr. 5.2. Consider Request from Minnesota Board of Firefighter Training and Education to Lease Space in City Hall 5.3. Request Authorization to Widen Book Drop Driveway at Library 5.4. Authorization for Installation of New Fireplace Insert at Library 5.5. Reassessment of the 2008 Bituminous Overlay Improvement 5.6. Approve 2009 Flexible Benefits Plan Contribution 5.7. 2009 Budget Update 5.8. Discuss Council Worksession Agendas 6. OTHER BUSINESS 7. COUNCIL UPDATES 8. STAFF UPDATES 9. ADJOURNMENT I * 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." CITY OF ELK RIVER ~~ cty of El), MEETING NOTICE 1R1~~ •~..., '``ver MEETING OF THE ELK RIVER CITY COUNCIL Monday, November 3, 2008 5:30 p.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota I, Stephanie Klinzing, Mayor, hereby request a special meeting of the Elk River City Council on Monday, November 3, 2008, at 5:30 p.m., at Elk River City Hall, 13065 Orono Parkway, Elk River, Minnesota. The purpose is to discuss regular business. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the City Council of this meeting, in writing, at least one day before the meeting. -, Stephanie Klinzing, Mayor October 29, 2008 Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-called City Council i eting. ~~ October 29, 2008 Tina Allard, City Clerk Date S:\Council\Forms\Meeting Notices\City Council2.DOC