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Regular Meeting • <br /> of the <br /> �'`�of Monday,August 19, 2013 <br /> Elk Economic 5:30 p.m. <br /> �-�-� Elk River City Hall <br /> RiverDevelopment City Council Chambers <br /> j�j Authority <br /> AGENDA <br /> I. CALL MEETING TO ORDER <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no <br /> separate discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be <br /> removed from the consent agenda and considered under the regular agenda. <br /> 3.1 July 15, 2013 Minutes <br /> 3.2 July 29, 2013 Budget Workshop Minutes <br /> 3.3 Check Register <br /> 3.4 Balance Sheet <br /> 3.5 Revenue/Expenditures Report <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the <br /> agenda. Information provided in Open Forum will not be discussed by the City Council;rather,the information will be <br /> referred to staff and/or scheduled for discussion at a future meeting. <br /> 5. APPROVE 2014 EDA BUDGET & RESOLUTION ESTABLISHING THE EDA TAX <br /> LEVY FOR COLLECTION IN YEAR 2014 <br /> 6. 2014 REFERENDUM TAX LEVY-YMCA BONDS <br /> 7. BUDGET AMENDMENT TRANSFERING FUNDS FROM MARKETING TO <br /> PERSONNEL FOR FALL 2013 EDA MARKETING INTERN <br /> 8. OTHER INFORMATIONAL ITEMS: <br /> • PSB LAND REQUEST UPDATE <br /> • PPC UPDATE <br /> • GIS WEB APPLICATION <br /> • RALPHIE'S VICTORY LANE LOAN CLOSING <br /> • SWEET P'S MICROLOAN <br /> • REMINDER: ALL EDA MEMBERS TO SIGN UPDATED BYLAWS <br /> 9. ADJOURNMENT <br /> Pell ENEI II <br /> NATURE <br />