3. AGENDA 02-21-2012 - Laserfiche WebLink

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~~~ Regular Meeting of the Clty CC+Uncll Tuesday, February 21, 2012 ,,.,~,,,,,,~ 6:30 p.m. '"`'"'~' Elk River City Hall ~~~ AGENDA I. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Considered to be routine and noncontroversial by the City 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. 4.1 Check Register 4.2 Pay Estimates 4.3 Engineering Services for 171st Avenue Area Phase I Improvements 4.4 Authorize Purchase of Park Equipment Designated in the 2012 Equipment Replacement Fund 4.5 Promotion of Dennis Walker to the Ice Arena Maintenance Supervisor Position 4.6 Resolution Amending the Acknowledgment of Contributions from the Zimmerman Fire Relief Association (A 2/3 majority vote is required) 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff andlor scheduled for discussion at a future meeting. 6. AWARDS/RECOGNITIONS 6. I City of Elk River Volunteer of the Month -Mayor Dietz 6.2 30 Years of Service Recognition -Police Chief Bradley R. Rolfe 7. PUBLIC HEARINGS 7.1 NPDES Annual Permit Update 7.2 Request by Elk River Development Authority for Administrative Subdivision for Lot I, Block I, Northstar Business Park 7.3 Request by City of Elk River for Ordinance Amendment to Section 30-934 Relating to Landscaping Requirements, Case No. OA 12-02 7.4 Request by City of Elk River for Ordinance Amendment to Section 30-938, Architectural Standards, Case No. OA 12-01 8. GENERAL BUSINESS 8.1 Public Works Facility Phase II Project Items tiMERE9 8Y