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2.0. AGENDA 05-22-2000CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, May 22, 2000 Elk River City Hall - Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6 P.M. 2. CONSIDER COUNCIL AGENDA *3. 3.1. 3.2. 3.3. 3.4. 3.5. 3.6. 3.7. 3.8. 3.9. 3.10. 3.11. CONSIDER CONSENT AGENDA 5/15/00 City Council Minutes Check Register Consider Application to Conduct Excluded Bingo - Elk River-Rogers VFW Ladies Auxilliary Request for Exempt Charitable Gambling Permit by Chamber of Commerce Consider Premise Permit Renewal - Elks Quarterback Club at Timeout Sports Bar Consider Transient Merchant License for John C. Wright Pay Estimates: a. #2 - East Elk River Street & Storm Sewer Improvements b. #12 - East Elk River Water & Sewer Improvements Consider Appointment of Lead Operator for WWTS Consider City Property & Liability Insurance Renewal Consider Request to Hire Finance Department Intern Consider Requests to Attend National Conferences ACTION TAKEN o ADMINISTRATION 4.1. Consider Proclamation Dedicating June 2, 2000, as Elk River Police Reserve Unit Day 4.2. Public Hearing: Consider Proposal for use of Tax Rebate Financing (Tax Abatement) in the Construction of an Industrial Building on Lot 3, Block 1, McChesney Industrial Park 4.3. Liquor Compliance Hearing: Pizza Hut Applebees Ron's Foods 4.4. Consider Salaries of Mayor & Councilmembers OPEN MIKE PRESENTATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 1999 OTHER BUSINESS STAFF UPDATES 8.1. Legislative Session 8.2. Wednesday, May 24 MnDOT/City Council Tour 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 Councihnember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. '~his 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." s: \ council \ 052200ag.doc