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2.0. AGENDA 12-13-2004 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA --------------------------.---------------------------------------------------------------------------------- Monday. December 13, 2004 6:30 p.m. Elk River City Hall ITEM NUMBER I. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. Authorization to Hire Fire Prevention Specialist 3.2. Consider Personnel Committee Recommendations 3.3. Authorization to Hire IT Support Specialist 3.4. Consider Resolution of Support for Oliver Kelly Farm 3.5. Authorization to Hire Maintenance I Employee 3.6. Consider Annual Renewal of Fireworks License for Coborn's 4. OPEN MIKE 5. WORKSESSION 5.1. Consider Resolution Setting the Final Tax Levy for Taxes Payable 2005 and Consider Motion Adopting 2005 Budget 5.2. Council Open Forum 5.3. Ambulance Service Update - Steve Dittbenner 5.4. Environmental and Land Use Updates A. Landfill Expansion B. Hamilton Property C. Energy House III 5.5. Follow-up on October Joint Meeting with Boards/Commissions 6. OTHER BUSINESS 7. STAFF UPDATES 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. UThis agenda is available in alternate formats upon a72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 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."