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.'"' ~i <br />~, ~,t <br />Elk_ <br />R~.ver <br />Regular Meeting <br />of the <br />City Council <br />AGENDA <br />Monday, February 6, 2012 <br />6:30 p.m. <br />Elk River City Hall <br />I. CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <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 />^ January 9, 2012, Work Session <br />^ January 17, 2012, Regular Meeting <br />4.2 Check Register <br />4.3 Authorization to Purchase 2012 Ford F-350 Chassis Truck and Utility Box <br />4.4 Resolution Acknowledging Contributions to Elk River Fire Department <br />4.5 Post-Issuance Debt Compliance Policy <br />4.6 2012 Recreation Administration Budget Amendment <br />4J Street Division Equipment Purchases <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 />6.1 Volunteer of the Month (for January)- Mayor Dietz <br />6.2 Recognize Donation of Police K-9 Body Armor <br />7. GENERAL BUSINESS <br />7. I Sherburne County/Prosecuting Attorney Update (Kathy Heaney/Scott <br />Baumgartner) <br />7.2 Resolution Supporting an Application for a Minnesota Department of <br />Employment and Economic Development (MNDEED) Business Development <br />Public Infrastructure (BDPI) Grant <br />7.3 Overview of the Wastewater Treatment Facility and Authorization to Solicit <br />Proposals to Prepare Facility Planning Documents <br />7.4 Fire Service Task Force <br />7.5 Discuss Council Work Session Agendas <br />8. ANNOUNCEMENTS <br />Pg^ERE® B~ <br />