2.0. AGENDA 07-27-1998CITY OF ELK RIVER
REGULAR MEETING
OF THE CITY COUNCIL
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AGENDA
Monday - 7/27/98
6 pm
Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. 7/13/98 Council Minutes
3.1. 7/20/98 Council Minutes
ADMINISTRATION
4.1. Review 1998 Annual Evaluation and Planning
System Report for the WWTP
4.2. Consider Per Year Benefit Level Retirement Plan
for Fire Department
4.3. Guardian Angels -
A. Consider Agreement Compensating the City
of Elk River, Minnesota for Inability to
Designate Bank Qualified Bonds Sold After
August 1, 1998, through December 31, 1998
B. Public Hearing - 7 P.M. on a Proposal for
the Undertaking and Financing of a Health
Care Facilities Project and the Issuance of
Revenue Bonds by the City Therefor on
Behalf of Guardian Angels Health Services,
Inc.
ACTION
TAKEN
6 P.M.
6.
7.
8.
Co
Consider Resolution Approving a Housing
Program and Other Projects and Providing
for the Issuance and Sale of Pooled Revenue
Bonds Pursuant to Minnesota Statutes,
Chapter 462C, Minnesota Statutes, Sections
469.152 to 469.1651, and Minnesota
Statutes, Section 471.59 to Provide Funds
for Housing, Health Care Facilities, and
Social Service Facilities Projects Pursuant
to a Joint Powers Agreement to be Entered
into in Connection Therewith
OPEN MIKE
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 Councilmember, staffmember,
or citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal
sequence on the agenda.
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