2.0. AGENDA 02-22-1999
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CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
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Monday, February 22, 1999
6 p.m. - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
Condolences Expressed by City Council for the Milt
Kinnunen Family
*3.
CONSIDER CONSENT AGENDA
3.1. Consider 2/16/99 Council Minutes
3.2. Check Register
3.3. Consider Pay Estimate #2 - Signal System
Improvements
3.4. Consider Renewal of Transient Merchant License
for Shirley Madland
ACTION
TAKEN
6 P.M.
A5-0
A 5-0
A5-0
A 5-0
A5-0
4. PLANNING
4.1. Consider Conditional Use Permit Request by A 5-0
Gordon Mire, Jr., for Parking a Semi Truck, Public
Hearing Case No. CU 99-1
4.2. Request by Windsor Development for Final Plat A 5-0
Approval (LaFayette Woods 3rd Addition), Case
No. P 99-4
5. OPEN MIKE No one
6.
ADMINISTRATION
6.1. Public Hearing for Proposed 1999 School Street
Improvements between Proctor and Jackson
Avenues
6.2. Consider Resolution Ordering 1999 School Street
Improvement Project and Ordering the
P.H. Held
A 5-0
Res. 99-15
. Preparation of Plans and Specifications
6.3. Consider Resolution Awarding Sewer and Water A4-1
Bids Bid for the East Elk River Public Res 99-16
Improvement Project
6.4. Consider Resolution Establishing Park Dedication A 3-2
Fees for 1999 Res 99-17
6.5. Cable TV
a. Consider Transfer of Cable TV Franchise A 5-0
Res 99-18
Res 99-19
b. Consider Guidelines for Elk River A5-0
Government Access Cable TV Channel
6.6. Update on Liquor Store Manager Applications Update
6.7. Consider Calling Special Meetings for March 8 A5-0
and March 22
6.8. 1998 Wastewater Treatment Plant Annual Report Presented
7. OTHER BUSINESS
7.1. Municipal State Aid Advance A 5-0
Res 99-20
8. STAFF UPDATES
. 8.1. County Road 12/13 Update
8.2. Chamber of Commerce Update
9. ADJOURNMENT 9 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.
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