2.0. AGENDA 12-14-1998CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, December 14, 1998
6:30 p.m. - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6:30 P.M.
2. CONSIDER COUNCIL AGENDA
*3.
CONSIDER CONSENT AGENDA
3.1. Consider Council Minutes
a. 12/3/98 Special Meeting
b. 12/7/98 Special Meeting
3.2. Consider Resolution 98-__ Modifying the Budget
in Tax Increment Financing District No. 18
3.3. Consider Resolution 98-__ Calling Public
Hearing for Tax Increment Financing District
No. 21
3.4. Consider 1998 Overlay Assessment Adjustment
4. BOARD AND COMMISSION INTERVIEWS
5. OPEN MIKE
o
ADMINISTRATION
6.1. Discussion on 12/7/98 Truth in Taxation
Presentation - Chad McCoy, ERAHS Student
6.2. Board and Commission Appointments
a. Planning Commission
b. Park & Recreation Commission
c. Library Board
d. HRA Appointment
e. Ice Arena Commission
ACTION
TAKEN
6:30 P.M.
6.3.
6.6.
6.7.
6.8.
6.9.
GFOA Finance Award
Fire Department By-Law Changes
Consider Authorization to Hire Three New
Firefighters
Consider Fire Inspector Pay Plan
Discuss 1999 Budget & Tax Levy
Consider Initiating Eminent Domain Process for
Right-of-way Acquisition - East Elk River Project
Discuss Topics for 1/12/98 Joint Meeting between
District 728 School Board and District 728 Area
City Councils and Township Boards
7. OTHER BUSINESS
8. STAFF UPDATES
9. 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 in its normal
sequence on the agenda.