2.0. AGENDA 01-12-2004CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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AGENDA
Monday, January 12, 2004
6:30 p.m.
Elk River High School Little Theatre (Enter through Gate H in the back of
ITEM NUMBER
CALL MEETING TO ORDER
CONSIDER COUNCIL AGENDA
CONSENT AGENDA
3. I. Council Minutes
· 12/15/03
· 12/22/03
3.2. Check Register
3.3. Designation of Official Depositories
3.4. Designation of Official Newspaper
3.5. Consider Resolution Authorizing Use of Safety Deposit
Box at First National Bank
3.6. Consider Transient Merchant License for Jeremy Klein
3.7. Consider Premises Permit Renewal for Community
Charities
OPEN MIKE
ADMINISTRATION
5. I. Accept Donation from Wal-mart
5.2. Appointment of Acting Mayor
5.3. HRA Update-Councilmember Motin
5.4. Discuss Update on Economic Development Strategic Plan
5.5. Discussion of Brimeyer Work Program
5.6. Public Safety-City Hall Project Update
5.7. Consider Ordinance Amendment, Chapter 30, Article II,
Division 3, Gas Fitters and Gas or Fuel Installations and
Consider Changes to Master Fee Schedule
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ACTION
TAKEN
o
OTHER BUSINESS
STAFF UPDATES
7. I. Chamber of Commerce Lunch Meeting with State
Legislators (Tuesday, January 20, 2004)
7.2. LMNC Leadership Conference for Experienced Officials
(February 20-21, 2004)
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, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
"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."