2.0. AGENDA 01-25-1999
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CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
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AGENDA
Monday, January 25, 1999
6 p.m. - TRAININe ROOM
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2.
*3.
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4.
5.
6.
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CONSIDER COUNCIL AGENDA
CONSIDER CONSENT AGENDA
3.1. Check Register
3.2. 1/19/99 City Council Minutes
3.3. Consider Out of State Conference Attendance for
Sr. Citizen Department (Sue Kostanshek)
OPEN MIKE
JOINT COUNCIL/SCHOOL BOARD MEETING
ADMINISTRATION
6.1. Consideration of 1999 Fee Schedule
6.2. Consider Ordinance Amendment Repealing
Health Care Delivery Commission
6.3. Consider Ordinance Amendments Relating to
Residency on Boards and Commission
6.3a. Planning Commission
6.3b. Park and Recreation Commission
6.3c. Ice Arena Commission
6.3d. Utilities Commission
ACTION
TAKEN
6 P.M.
A5-0
A 5-0
A 5-0
A5-0
No one
6:05-7:35
Res. 99-8
Ord 99-1
A5-0
Ord 99-2
A5-0
Ord 99-4
A 5-0
Ord 99-3
A 3-2
Ord 99-5
A 3-2
Ord 99-6
A3-2
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6.4.
Consider Appointment to Park and Recreation
Commission
A5-0
(Dana
Anderson)
A5-0
6.5.
Consider Revised City Travel Policy
7.
WORKSESSION REGARDING EAST ELK RIVER
8:40-9:50
8.
OTHER BUSINESS
None
9.
STAFF UPDATES
None
10.
ADJOURNMENT
9:55 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.
"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."
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