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CITY OF ELK RIVER <br />REGULAR MEETING OFTHE <br />CITY COUNCIL <br />AGENDA <br />Monday, May 19, 2008 <br />Immediately following the Board of Appeal & Equalization meeting <br />Elk River City Hall <br />ITEM NUMBER <br />I. CALL MEE <br />2. CONSIDER COUNCIL AGENDA <br />3. CONSENT AGENDA <br />3.1. Council Minutes <br /> • May 5, 2008 <br /> • May 12, 2008 <br />3.2. Check Register <br />3.3. Pay Estimates <br />3.4. Request by Christopher Ulmer of TNT Fireworks for <br /> Parking Lot Tent Sales at Wal-Mart - 18185 Zane St NW <br /> A. General Planning Permit, Case No. GP 08-05 <br /> B. Temporary Sales/Storage of Fireworks License <br />3.5. Request by Christopher Ulmer of TNT Fireworks for <br /> Parking Lot Tent Sales at Menards - 19521 Evans St NW <br /> A. General Planning Permit, Case No. GP 08-06 <br /> B. Temporary Sales/Storage of Fireworks License <br />3.6. Resolution Approving Premises Permit Renewal for the <br /> Elk River Lions Club <br />3.7. Consider Solicitor License for GMG Direct Applicant - <br /> Tracy Fisher <br />3.8. Establishment of an Equipment Replacement Fund and <br /> Resolution Authorizing a Transfer from the Capital <br /> Outlay Reserve Fund to the Equipment Replacement <br /> Fund <br />3.9. Trunk Highway 169 Improvement Impact on Baldwin <br /> Park <br />3.10. Health Rewards Program Policy and 2008 Funding <br />3.1 I. Massage Therapist License for Krystal Komula - <br />ACTION <br />TAKEN <br />