2.0. AGENDA 02-08-1999
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CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Monday, February 8,1999
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6:30 p.m.(immediately followin the EDA Meetin ) - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6:30 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
3.1. Check Register
3.2. January 25, 1999, City Council Minutes
3.3. Consider Pay Estimate #1 for Signal System EVP
3.4. Consider Renewal of Refuse Hauler's Licenses
3.5. Consider Ordinance Amendment to Section 204.02
of the City Code
4. OPEN MIKE
5. PLANNING
5.1. Request by Hearthstone Builders to construct a
Model Home on Lot 1, Block 1, Hillside Estates 1st
Addition Pursuant to Section 900.20(12) of the
Zoning Code
6. ADMINISTRATION
6.1. Consideration of Purchase of Emergency
Preparedness Siren
6.2. Consider Bids for Computer Hardware for Police
Department
6.3. Request by Boys and Girls Club for Landfill
Abatement Funds
ACTION
TAKEN
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6.4.
Consider Special City Council Meetings
a. February 23 (Tuesday) - Meeting with
County Board
b. March 1 - Annual Reports
c. April 5 - Annual Reports
d. April 29 (Thursday) - Board of Review
Consider Appointments
a. HRA
b. Northstar Corridor Development Authority
Consider 2001 Arts Alliance Request for
Contribution
Consider County Request Regarding City Fees
Consider Consulting Contract for Municipal
Liquor Store
Consider Motion to Change Board and
Commission Term Expiration Dates
6.5.
6.6.
6.7.
6.8.
6.9.
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 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.