2. AGENDA 05-18-2009CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
Monday, May 18, 2009
6:30 p.m.
Elk River City Hall
AGENDA
ITEM NUMBER
ACTION
TAKEN
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA*
3.1. Council Minutes
^ May I I Board of Appeal & Equalization Reconvene
3.2. Check Register
3.3. Pay Estimates
3.4. Special Event Permit - Zylstra Harley Davidson
3.5. Resolution Acknowledging Contribution from Les
Boernke to the Elk River Police Department
4. OPEN MIKE
^ Dave Anderson: Orono Medians
5. PARKS & RECREATION
5. I. Resolution Acknowledging a Donation from The Bank of
Elk River for Sponsorship of Community Events
5.2. Resolution Acknowledging a Donation from Greater
Minnesota Credit Union for Sponsorship of Community
Events
6. PUBLIC WORKS
6. I . Resolutions Authorizing the Norfolk, Morton, Lowell, and
King Avenues Area Street Rehabilitation Project to
Proceed
6.2. Promotion of WWTP Operator to Lead Operator
6.3. Interchange Grant
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO Chad Staul
ATTEND MEETING
7. COMMUNITY DEVELOPMENT
7.1. Consider Extending Time for Meeting Wage and Job
Goals Under the Tax Abatement and Business Subsidy
Agreement for the Provo Enterprises, LLC Project,
Public Hearing
7.2. Request by City of Elk River to Amend the City of Elk
River Land Use Regulations Relating to Signs, Including
30- I ;30-85 I -867; 30- 1022- 1026; 30- 1292- 1294; 30- 158,
Case No. OA 09-01 -Public Hearing continued from
Apri120, 2009 City Council meeting
7.3. Consider Recommendation on the 171 S` Avenue Focus
Area Study
8. ADMINISTRATION
8. I . Ordinance Amendment Regarding Legalized Gambling
8.2. Shared Personnel Agreement Between City of Elk River
and Elk River Municipal Utilities (ERMU) Regarding City's
Public Works Director and ERMU's Water Department
8.3. Consider Public Works Director Position
9. OTHER BUSINESS
10. COUNCIL UPDATES
I I. STAFF UPDATES
12. ADJOURN REGULAR MEETING
13. CLOSED SESSION -Orono Conference Room
Attorney Client Privilege, MN Statute 13D.05, Subd. 3 (b)
^ Motion Calling Closed Session to Discuss 193rd Avenue Land
Acquisition Settlement
^ Hold Closed Session
^ Adjourn Closed Session
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* 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."