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2. AGENDA 01-12-2009CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, January 12, 2009 6:00 p.m. or immediately following the EDA meeting (whichever is later) Elk River City Hall ITEM NUMBER ACTION TAKEN 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. Council Minutes ^ December I, 2008, ^ January 5, 2009 3.2. Authorization to Purchase Squad Cars for Police Department 3.3. Acceptance of Certificate of Achievement for Excellence in Financial Reporting 3.4. Call Special Joint Meetings 4. OPEN MIKE 5. WORKSESSION 5.1. TH 10 Banner Policy 5.2. Downtown Redevelopment Study 5.3. Landfill Discussion 5.4. Council Open Forum 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." ~, '~r~r of ~~c ~ivE~ ~_ Elk SPECIAL CLOSED NIEETlNG NOTICE Ver SPECIAL CLOSED MEETING O~ THE ELK RIVER CITY COUNCIL. Monday, January ! ~, 2004 Immediately following the vtirorksession ~Ilc ~tiver City Hali t 3(f65 Orono Parl~r+vay ~Ilc River, P9innesota I, t~ph.~~e .~~i~~, ~~~~~} ~~~:~~~~' ~~u~st a s~~ial lased ~~c~c~~g ~~ ~~~ ~~:1~~ ~i~~~~ ~it~- ~;c~~~~~~~I ~~~ 1~~~c~~~d~~~~ ~~ti~~~~~~ ~~ `?, ?~~[~~a ~n~~~ed~atcl~~ ~'~~o~~-~~~ ~~~~ ~~~~~~~scssia~~, ~~ ~~~lt "~,~e ~~~~~-ose ~ ~~~ ~asc~c~ ~essln~~ ~~ tc~ d~sc~~ss u~~a~~~l f~e~~ia~i~ns ~~~sua~t tc~ 1~~ t~~~e 1 ~~.{.~ 7, subc~, '1 ~ ~~~ ~cca~~drt~~ce ~~~lt~~ State ~~~~.l~e, ~ l~c~re~~~- z~ec~~es~ t~~c ~~~~ ele~• to fast ~~~~~ no~.ee ~~ lust ~~~~~~ d~~'s l~~ic~~• ~~ t~~e ~~~eed~ date. ~~~~tlxe~~ ~equ~~t t~~e cif. ~le~~ ~o nr~ti' ~cl~ ~~.e~~~}~e~ o tl~e it~• ~u~~c tl~is ir~eetu~, i~~ ~~~~~~~, ~.t lust aye da~~ l~ef~~e tax ta~ee~.~1. ~~ ~ ~~ ~tc~~~l~a~~ie ~li~~r~~, ~~~~-Qt ariu~~~' 7 ?~)~~{~ Date ~ ~i~~=f~3~' ~=~i~~~'~~~', ~h~.~ ~~~is ilc~d.~e leas b~~n a~~d end ~~~~ ~~a~- ~~-~-cd ~.s ~o~c~ ~z~~can t~~c ~~~e~~~~e~s ~~ tie ~..Ft'4' ~~nci~ ~' ~~~ii at icast ~~e da4. ~~;io~• ~~ ~~ ~b~~-~-c~~.ed Cif- C~~~~~ci~ ~~ e~i~~. :1Co~~~~i~1~{ o~•~n~~~+t~e~~~~ ~1~~ic~s~ityT C~~ancil?.~D~ CIZ°1( OF ELK RIVER SPECIAL CLOSED MEETING OF THE CITY COUNCIL ~~~F4whr~:rwww~rrrrrrrrrrwa.ra.wwr~s~r~w#s.wrwrrarrrrrMa~ww#wwwwwwrww*rwwwlMlrlrtA+l~~IwwW wwwwwarwa~wwwww~r~rar~rww4kwlel++hirwrwr4rrwr ~~~~ ~on~ay, January I~,, ~DD9 ~mm~al~a~~ly ~~low~n w~r~~s~s~EV~ ee>v~n ~Ic diver ~~y ~ial~ _. ~~~ ~ A~I~ E. AFL L ~ETIN ~` ~~~~ ~.. ~N~~N ~CTIA~`I~N, ~~ ta~ue 13.3} ~u~d. fib} 3. ADJOURNMENT '~` CQNSIMI~~' A~NDA i~`~i~5 are consitler~tl t~ b~ r~~tin~ ~~d nor~cor~trover5ial by tl~e Coun~'I ~nci will b~ approved by one motion. There will be n~ se~arace discussion of these items unless a ~o~,ncilmember, sta# member, or ~iti~er~ so requests, i!n which rase the item will be removed from ~e cor~ser~~ agenda any! considered under the regular agenda. "This agenda is available in a.lt~rnate iorr~ats upon a 7~ hnur advanced n~ti~e, "Auxiliary aids and ~~rvice~ are also available c~pan a 7~ cur advanced notice- Please cantact the City ~lerl€ at ~7G3~ b3~~ I l~l~~ ~~ made a request. xarnples ol" alternate {orrr~ats may includes large print, braille, audio tape, etc., examples o~ auxiliary aids may incl~c~e a sign lan~~a~e interpreter, assistive listening device, etc,~f