2.0. AGENDA 01-10-2000 CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
Monday, January 10, 2000
Approx. 6:30 p.m. (following EDA Meeting)
Elk River Cit~, Hall - Council Chambers
AGENDA
ITEM NUMBER
1. CALL MEETING TO ORDER
2. CONSIDER AGENDA
*3.
CONSIDER CONSENT AGENDA
g.I.
3.2.
3.3.
3.4.
3.5.
3.6.
3.7.
3.8.
Consider Check Register
Consider 12/20/99 Council Minutes
Designation of Official Depositories
Designation of Official City Newspaper
Consider Maintenance Agreement for Bridge#86515
Request to Attend Out of State Conferences by Building Department
Consider Transient Merchant License Requests
Consider Approval of Quotes for Lunchroom Flooring
4. OPEN MIKE
ADMINISTRATION
5.1. Consider Appointment of Vice Mayor
5.2. Consider Resolution Awarding East Elk River Street and Storm Sewer
Bids
5.3. Consider Resolution Requesting an Advance in MSA Funding
5.4. Consider Resolution Giving Preliminary Approval to and Calling a
Public Hearing on a Proposed Housing Program and Housing
Facilities Projects and the Proposed Issuance of Revenue Bonds
therefore by the City of Elk River, Minnesota, Pursuant to a Joint
Powers Agreement to be Entered into in Connection Therewith
(Guardian Angels Request for Townhouse Development)
5.5. Consider WWTP Lift Station Alarm Proposal
5.6. Consider Fee Schedule
5.7. Discuss Janitor/Building Maintenance Position
5.8. Accept Resignation of Admin. Secretary Joni Pearson, Request to
Promote Current Secretary/Receptionist to Admin. Secretary Position,
and Request to Advertise for the Position of Secretary/Receptionist
6. STAFF UPDATES
7o
OTHER BUSINESS
7.1. January 12 Anoka Hennepin-Technical College Public Hearing
8. ADJOURNMENT
ACTION
TAKEN
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 441-7420) 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."