2.0. AGENDA 02-12-2001CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, February 12, 2001
Approx: 6:30 p.m. (following the EDA meeting)
Elk River Cit7 Hall - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. Check Register
3.2. 01/22/01 City Council Minutes
02/05/01 EDA/HRA City Council Minutes
02/05/01 City Council Minutes
02/05/01 City Council Minutes
3.3. Request to Hire Assistant Cable TV Producer
3.4. Request to Hire Secretary for Administration
Department
3.5. Pay Estimates · Pay Estimate #4 Western Area Phase IV
· Pay Estimate #10 East Elk River Street
Improvements
· Pay Estimate #2 Highway 169 & Main
Street Intersection Improvements
3.6. Consider Transient Merchant Request By Shirley
Madland
ADMINISTRATION
4.1. Liquor License Transfer to Elk River Country
Club
4.2. Central Business District Sidewalks:
· Consider Resolution Ordering Feasibility
Study
· Review Cost Estimates and Funding
Resources
ACTION
TAKEN
6:45 pm
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
Res 01-06
o
4.3.
Consider Ventilation Proposal for WWTP Digester
and Grit Removal Buildings
Review Status of 2001 City Commissions and
Boards
4.5.
Consider Police Sergeants Union Contract
(2000-2002)
Consider Special City Council Meetings:
A. March 5, 2001
· Review Land Use Concepts for the
Eull Property Near the NCDA Depot
Site
B. April 2, 2001, 6 - 8 p.m.
· 2000 Annual Reports
OPEN MIKE
STAFF UPDATES/OTHER BUSINESS
RECESS TO TRAINING ROOM - JOINT MEETING
WITH SHERBURNE COUN~ BOARD OF
COMMISSIONERS (approx. 7:30 p.m.)
ADJOURNMENT
A 4-0
A 4-0-1
Kuester
abstained
Postponed
to 2-20
Meetings
Called
None
None
7:30 pm
9:50 pm
* 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 Councilmember, staff member,
or citizen so requests, in which case the item will be removed from the consent agenda and considered under the
regular agenda.
'~his 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 441-7420
(TDD 441-7420) 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."
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