2.0. AGENDA 01-22-1996CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, January 22, 1996
6p.m.
Elk River Cit~- HaH - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
*4. CONSIDER 1/16/96 COUNCIL MINUTES
EXECUTIVE SESSION OF CITY COUNCIL TO
DISCUSS POLICE PERSONNEL ISSUE
5.1. Motion to Call Executive Session of City Council
to Discuss Police Personnel Issue
5.2. Mayor to recess Council to Executive Session
5.3. Executive Session Called to Order
5.4. Motion to Adjourn Executive Session
5.5. Mayor to Reconvene City Council Meeting
ADMINISTRATION
'6.1. Call Special Joint Council/School Board Meeting
for January 29 at 7 p.m. at City Hall
*6.2. Consider Building Official Request to Attend
Conference
*6.3. Consider Planning Commission Members'
Attendance at National Conference
*6.4. Consider Final Pay Estimate for Main Street and Evans Avenue Storm Sewer Project
*6.5. Consider Pay Estimate #4 for County Road 12/13
ACTION
TAKEN
e7.
8.
9.
10.
6.7.
6.8.
6.9.
6.10.
6.11.
Storm Sewer Project
Consider Purchase of Civil Defense Siren
Consider Resolution Awarding Bids for Expansion
of Wastewater Treatment Plant
Consider Resolution Authorizing Expenditure of
Tax Increment Funds
Community Recreation Board Update
Consider Pohce Department Request to Sell and
Dispose of Junk Vehicles
Update on K-9 Program
CHECK REGISTER
OTHER BUSINESS
STAFF UPDATES
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.