2.0. AGENDA 01-11-1999
CITY OF ELK RIVER
.
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, January 11, 1999
6:30 p.m. (Following EDA Meeting) - Council Chambers
ACTION
ITEM NUMBER TAKEN
l. CALL MEETING TO ORDER AT 7:00 P.M. 7:00 P.M.
2. CONSIDER COUNCIL AGENDA A5-0
*3. CONSIDER CONSENT AGENDA
3.1. Check Register A5-0
3.2. 12/21/98 Council Minutes A5-0
3.3. Designation of Official Depositories Res. 99-1
. A5-0
3.4. Designation of Official City Newspaper A5-0
3.5. Consider Approval of License Renewals A5-0
3.6. Consider Pay Equity Implementation Report Postponed
to 1/19 mtg.
3.7. Consider Request for Transient Merchant License A 5-0
3.8. Consider Out of State Conference Attendance for A 5-0
Building and Zoning Department (Terry
Zajac/Cliff Skogstad)
3.9. Consider Out of State Conferences Attendance for A 5-0
Street/Park Department (Phil Hals)
4. OPEN MIKE No One
5. ADMINISTRATION
5.1. Consider Appointment of Vice Mayor - Daryl A5-0
Thompson
5.2. Update on Hiring Process for City Planner and Update
Economic Development Assistant Positions
5.3. Consider Tobacco License for Holiday Station A 5-0
Store
. 5.4. Consider Joint Powers Agreement to Own and Res. 99-2
Operate a Brush Grinder A 5-0
5.5. Review Letter/Request from James and Marjorie Res. 99-3
Anderson A 4-0-1
5.6. Consider Appointment to Community Recreation A 4-0-1
.
Board - Paul Motin
5.6a. Residency Issue - Staff Amendments to City
Code to be Presented at 1/25 C.C. Meeting
5.7. Consider Board and Commission Appointments
5.7 a. Planning Commission - Louise Kuester and
Joseph Schuster
5.7b. Park and Recreation Commission - Lana
Huberty
5.8. Discuss City Commission and Board Appointment
Policy
5.9. Human Resource Issues
5.9a. Environmental Code Enforcement Officer
5.9.b. Liquor Store Manager
- Accept Letter of Resignation from Liquor
Store Manager Fritz Dolejs
- Approve Advertisement of Liquor Store
Manager Position
- Approve Offer of Interim Manager
Position to Assistant Manager and
Begin Interviewing and Selection Process
for Acting Liquor Store Manager
- Approve Retaining the Services of Fritz
Dolejs as Consultant on Short Term Basis
5.10. Consider Resolution Requesting an Advance in
Municipal State Aid Funding
5.11. Discussion Regarding January 12 Joint School
Board, Cities and Townships Meeting
5.12. Update on East Elk River Project Including a
Discussion on the Assessment Appeals
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6. OTHER BUSINESS
6.1. Update on Regional 7W Transportation
Programming Policy Committee Meeting - Mayor
Klinzing
7. STAFF UPDATES
7.1. Call Special City Council Meeting for 1/15/99 -
Special HRA - CBD Work Plan Presentation
7.2. Update on Condition/Status of Bleachers in Elk
River Arena - Pat Klaers
8. ADJOURNMENT
A3-2
A 5-0
A 5-0
A 4-0-1
Update
A 5-0
A5-0
A4-1
A 5-0
Res. 99-4
A 5-0
Discussion
Update
Update
A5-0
Update
9:35 P.M.
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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 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.
.