2.0. AGENDA 09-25-2000CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, September 25, 2000
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. City Council Minutes
a. 9/11/00 Regular Meeting
b. 9/18/00 Regular Meeting
3.2. Check Register
3.3. Proclamation - Manufacturer's Week
3.4. Pay Estimates:
a. #6 - Eastern Area Tyler Street
b. #16 - Eastern Area Water & Sewer
c. #1 - Eastern Area Phase III Street &
Utility Improvements
3.5. Consider Purchase of Brush Chipper
3.6. Accept Resignation from Jerry MacKedanz/Street
Department
ADMINISTRATION
4.1. Consider Resolution Providing for the Sale of
$1,740,000 G.O. Tax Increment Bonds, Series
2000A, $1,275,000 G.O. Permanent Improvement
Revolving Fund Bonds, Series 2000B, $900,000
G.O. Improvement Refunding Bonds, Series
2000C, and $515,000 Taxable G.O. Tax Increment
Refunding Bonds, Series 2000D
4.2. Update on Fire Hall Remodeling Plans - Bruce
West
ACTION
TAKEN
6 pm
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
A 4-0
Res 00-81
Update
6.
7.
8.
4.3.
Joint Meeting with Utilities Commission
City Engineer Update on Current Status of
Projects Including:
a. Consideration of Resolution Accepting Bid
and Authorizing Contract in the Matter of
the Western Area Phase IV Improvement of
2000
b. Consideration of Resolution Indicating City
Support for the Installation of a Temporary
Signal at the Intersection of TH 169 and CR 33
c. Main Street/Highway 169 Change Order #1
OPEN MIKE
OTHER BUSINESS
STAFF UPDATES
ADJOURNMENT
Held
A 4-0
Res 00-82
A 4-0
Res 00-83
A 4-0
No one
None
None
8:45 pm
* 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.
"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."
s: \ council\ 092500ag.doc