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2.0. AGENDA 08-24-1998CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m mm m m m mm m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m AGENDA Monday, August 24, 1998 Elk River City Hall- Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA 3.1. 8/17/98 City Council Minutes 3.2. Renewal of Consumption & Display Permit - Elk River Country Club 3.3. Consider Ordinance Amendment Authorizing Absentee Ballot Counting Board 3.4. Consider Resolution Executing the Safe & Sober Communities Agreement for 1998-99 3.5. Consider Resolution Approving MnDOT Limited Use Permit (Bike Path - Guardian Angels to Elk River Bowl) 3.6. Request by Elk River Lions for Temporary One Day On Sale Liquor License for Fire Department Open House 3.7. Authorization for Road Closure for Fire Department Open House 3.8. Authorization to Purchase SCBA Compressor ADMINISTRATION 4.1. Council Response and Review of Petitions Received on 8/17/98 from Cecilia Scheel 4.2. Public Hearing: Tax Increment Financing District No. 20 ACTION TAKEN 4.3. Discussion on Victoria Lane Overlay and Trucking Activity Interview Applicants for Park and Recreation Commission Vacancy - approximately 6:30 p.m. Update on City Planner Applicants Budget Update 5. OPEN MIKE 6. OTHER BUSINESS 7. STAFF UPDATES 8. 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 under the regular agenda. \\elkriver \sys\shr doc\council\08-24ag.doc