2.0. AGENDA 12-22-2003CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, December 22, 2003
6:30 p.m.
Ell< River High School Little Theatre (Enter through Gate H in the back of the school)
ITEM NUMBER
CALL MEETING TO ORDER
CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Check Register
3.2. Pay Estimates
3.3. Change Orders
3.4. Consider Transient Merchant License for Jeffrey Paletz
3.5. Consider Premise Permit Renewal for Lawful Gambling at
American Legion Clubroom
3.6. Consider Settlement Agreement
3.7. Consider Resolution Supporting Funding of a Visitor
Center at the Sherburne National Wildlife Refuge
3.8. Consider Extension of Temporary Building Inspector
Position
OPEN MIKE
ADMINISTRATION
5. I. Swearing in of Officer Christopher Morgan
5.2. Government Finance Officers Association (GFOA)
Certificate of Achievement Award
5.3. Consider Resolution Calling for Redemption of
Outstanding Bonds:
· General Obligation Sewer Revenue Bonds, Series
1994B
· General Obligation Tax Increment Bonds, Series
1994D
Consider Term Expiration and Appointments for EDA,
HRA, and Library Board
5.4.
ACTION
TAKEN
OTHER BUSINESS
STAFF UPDATES
ADJOURNMENT
~ CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
one motion. There will be no separate discussion of these items unless a Counciimember, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
I"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."