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I. CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />Regular Meeting <br />of the <br />City Council <br />AGENDA <br />Monday, August 6, 2012 <br />6:30 p.m. <br />Elk River City Hall <br />4. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate <br />discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the <br />consent agenda and considered under the regular agenda. <br />4.1 Minutes <br />■ July 9, 2012, Work Session <br />4.2 Check Register <br />4.3 Approve Future Pavement Management Projects <br />4.4 Stormwater Pond Outlet Modifications <br />4.5 Resolution Entering into an Agreement with MnDOT (Jackson Avenue Turn <br />Lane) <br />4.6 Acceptance of the Distinguished Budget Presentation Award <br />4.7 Hire Engineering Technician 11 Position <br />4.8 Special Event Permit — Elk River Golf Club /Three Rivers Community <br />Foundation <br />5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. <br />Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and /or <br />scheduled for discussion at a future meeting. <br />6. AWARDS /RECOGNITIONS <br />7. PUBLIC HEARINGS <br />8. GENERAL BUSINESS <br />8.1 Resolution Supporting Elk River Municipal Utilities' Electric Service Territory <br />Acquisition <br />8.2 Ordinance Amending Ice Arena Commission Membership <br />8.3 Community Operations and Development Director Position <br />8.4 Discuss Work Session Agendas <br />9. ANNOUNCEMENTS <br />10. WORK SESSION — Recess to Upper Town Conference Room <br />