3. AGENDA 01-17-2012 - Laserfiche WebLink

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Regular Meeting of the Clty COUnCII Tuesday, January 17, 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 Estimate (Elk River Public Works Project) 4.3 Commercial Kennel License - Rin Tin Inn Kennels, LLC 4.4 Request for Proposal for Engineering Services on the 171st Avenue Area - Phase I Improvements 4.5 .Equipment Lease Agreement with East Side Oil Company for Used Oil Collection Station at Compost Site 4.6 Authorization to Purchase 2012 Rokon Trail Breaker 4.7 Appoint Pat Dwyer to the Downtown Task Force 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 and/or scheduled for discussion at a fuwre meeting. 6. AWARDS & RECOGNITIONS 6. I City of Elk River Volunteer of the Month -Mayor Dietz 7. PUBLIC HEARINGS 7.1 Request by Great River Energy to Amend Conditional Use Permit and License, Case No. CU I I -20 7.2 Close Out the 2007 Minnesota Investment Fund MNDEED Grant for Sportech, Inc. Expansion Project 7.3 Capital Improvement Plan and Preliminary Approval to the Issuance of Capital Improvement Bonds 8. GENERAL BUSINESS 8. I Authorize Andrew Elmquist to Restore a Retention Pond for his Eagle Scout Project 8.2 Resolution Providing for the Sale of G.O. Improvement Refunding Bonds, Series 20126 to Refund Existing G.O. Bonds, Series 2007C for Interest Cost rg~EAEO g1f ~~V