2.0. AGENDA 01-08-2001CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, January 8, 2001
6:30 p.m.
Elk River City Hall - Council Chambers
ITEM NUMBER
cALL MEETING TO ORDER
CONSIDER COUNCIL AGENDA
SWEAR IN NEW COUNCIL MEMBERS
*4.
CONSIDER CONSENT AGENDA
4.1. Check Register
4.2. 12/18/00 City Council Minutes
4.3. Request by Senior Citizen Coordinator Suzanne
Kostanshek to Attend National Conference
4.4. Designation of Official Depositories
4.5.
4,7.
Designation of Official City Newspaper
Consider Resolution Approving the Amendment
and Restatement of the City of Elk River Flexible
Benefits Plan
Street/Park Department Equipment Purchases
Consider Building Department Request to Attend
Out of State Conferences
ADMINISTRATION
5.1. Consider Appointment of Vice Mayor
5.2.
Consider Resolution Against Wine and Beer Being
Sold in Grocery Stores
Acknowledge Receipt of Certificate of Achievement
for Excellence in Financial Reporting from the
ACTION
TAKEN
6 pm
A 4-0
Tveite
Kuester
A 4-0
A 4-0
A 4-0
A 4-0
Res 01-01
A 4-0
A 4-0
Res 01-02
A 4-0
A 4-0
A 4-0
Dietz
A 4-0
Res 01-03
A 4-0
5.4.
6. Q
7. 0
7.
8. S~.
9. A~
* CONS]
approved by
or citizen so
regular agen
I"This agem
services are
(TDD 441-74
tape, etc."
etc."
Government Finance Officer's Association
Transfer of Corrow Sanitation's Contract to
Randy's Sanitation
Accept Resignation from Executive Secretary Alice
Heinecke and Request Authorization to Advertise
for Position
Request Authorization to Advertise for Part Time
Cable Production Assistant Position
PEN MIKE
rHER BUSINESS
/. Discuss Meeting Schedule
?AFF UPDATES
)JOURNMENT
A 4-0
A 4-0
Promote
Tina Allard
to Exec Sec.
Advertise
for Sec.
A 4-0
No one
1/29
Special
Meeting
None
7:10 pm
]NT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be
)ne motion. There will be no separate discussion of these items unless a Councilmember, staff member,
~equests, in which case the item will be removed from the consent agenda and considered under the
ia.
La is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and
, also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420
20) to make a request. Examples of alternate formats may include: large print, Braille, audio
~xamples of auxiliary aids may include a sign language interpreter, assistive listening device,
s: \ council \ 01.0801 ag. doc