2.0. AGENDA 01-03-2005
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
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Monday, January 3, 2005
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. OATH OF OFFICE
· Ward 2 Councilmember
· Ward 3 Councilmember
3. CONSIDER COUNCIL AGENDA
4. CONSENT AGENDA
4.1. 12120/04 Council Minutes
4.2. Check Register
4.3. Designation of Official Depositories
4.4. Designation of City Newspaper
4.5. Consider Approval of:
(I) Ordinance Establishing Regulations Governing
Delivery of Cable Service in the City of Elk River
(2) Ordinance Granting a 15- Year Cable Franchise to
CC VIII Operating LLC dba Charter
Communications Authorizing Operation of a
Cable System and Delivery of Cable Services in
the City
(3) Resolution Approving Summary Publication of the
Ordinances
4.6. Consider Resolution Acknowledging Contributions from
Eddy Foundation to the Elk River Fire Department
4.7. Consider Resolution Authorizing an Agreement Project
with Mn/DOT for Work on and/or Adjacent to a Trunk
Highway (King Avenue)
4.8. Authorization to Hire WWTP Operator
4.9. Consider Improvement Project Change Orders
ACTION
TAKEN
5. OPEN MIKE
6. ADMINISTRATION
6.1. Appointment of Acting Mayor
6.2. Appointment of Council Liaisons to Advisory
Boards/Commissions
6.3. Appointment of City Council Representative to Ice Arena
Commission
6.4. Consider Appointments to City/County Transportation
Committee
6.5. Discuss Council Worksession Agendas
7. OTHER BUSINESS
8. STAFF UPDATES
9. ADJOURNMENT
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* 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 Council member, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered under the regular agenda.