3.0. AGENDA 01-13-2003CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
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AGENDA
Monday, January 13, 2003
6:30 p.m.
Elk River City Hall - Council Chambers
ITEM NUMBER
I. CALL MEETING TO ORDER
OATH OF OFFICE
· Mayor
· Ward l Councilmember
· Ward 4 Councilmember
3. CONSIDER COUNCIL AGENDA
CONSENT AGENDA
4. I. Consider Council Minutes
· 12/16/02 Executive Session Minutes
· 12/16/02 Minutes
4.2. Check Register
4.3. Consider Public Safety Facility Change Orders
4.4. Designation of Official Depositories
4.5. Designation of City Newspaper
4.6. Consider Resolution Authorizing Use of Safety Deposit
Box at First National Bank
4.7. Request by Fire Department to Purchase a Vehicle
4.8. Request by WWTP to Purchase Jet Truck
5. OPEN MIKE
ADMINISTRATION/ENGINEERING
6. I. Appointment of Vice Mayor
6.2. Consider 2003 Pavement Rehabilitation Improvements
A. Resolution Ordering the Feasibility Report
B. Resolution Receiving the Feasibility Report and
Ordering the Public Hearing
ACTION
TAKEN
6.3.
6.4.
6.6.
6.7.
6.8.
Consider 2003 Boston and Concord Streets Utility and
Street Improvements
A. Resolution Receiving the Feasibility Report and
Ordering the Public Hearing
Update on Improvement Projects for 2003-04
Purchase Requests by Police Department
· DVI Digital Dictation Equipment
· Unmarked Squad Car Purchases
2003 Budget Update
Public Safety Project Update
Accept Resignation from Tom Zerwas, Chief of Police
7. OTHER BUSINESS
8. STAFF UPDATES
9. ADJOURNMENT
~k 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 441-7420 (TDD 441-4920) to make a
request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids
may nclude a s gn language interpreter, aSsistive listening device, etc."