2.0. AGENDA 12-09-2002CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, December 9, 2002
Approximately 6:30 p.m. (Immediately Following the EDA Meeting)
Elk River City Hall - Council Chambers
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3. I. Council Minutes
· 11/25/02 Minutes
· 12/2/02 Minutes
· 12/2/02 Executive Session Minutes
3.2. Check Register
3.3 Authorization to Hire Paid On Call Firefighters
3.4. Annual Renewal of Licenses
· Tobacco
· Kennel
· Mechanical Amusement
· Billiards
· Massage Therapist
· Massage Establishment
3.5. Approve Resolution Extending the Term of the Cable
Franchise Held by Sherburne Telesystems, Inc, d/b/a
Charter Communications
3.6. Consider Resolution Setting Council Meeting Times for
2003
3.7. Consider Transient Merchant License for Jeremiah
Watson
4. OPEN MIKE
ACTION
TAKEN
ADMINISTRATION
5. I. Consider Term ExPirations for EDA, HRA, and Library
Board
5.2. Approve Resolution Setting Final Tax Levy for Taxes
Payable 2003
5.3. Consider Motion Adopting 2003 Budget
5.4. Tim Smith: Discuss Main Street House Removal
5.5. Consider City Recreation Use of Boys & Girls Club
OTHER BUSINESS
STAFF UPDATES
EXECUTIVE SESSION CONTINUATION - City Administrator
Performance Review
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, st~ff 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; [~AUXil:ia~ aids and services are alS0 [
available Upon a 72 hour advanced notice. Please contact the City Clerk at 441~7420 ~DD 441'4920)to make a
requeSt, ExamPles of alternate formats may include: large Print, araillei audi0 tape, e~C?' EXamples of auxiliary aids
may include a s~gn angUage interpreter, aSSistive listening deviCei:etc?' ::