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2.0. AGENDA 04-26-1999 . . . CITY OF ELK RIVER JOINT MEETING OF THE CITY COUNCIL AND PARK AND RECREATION COMMISSION AGENDA Monday, 4/26/99 6:00 p.m. - Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA 3.1. 4/19/99 City Council Minutes 3.2. Check Register 3.3. Pay Estimate No.1 - Eastern Area Improvements 3.4. Consider Massage Therapist License for Teresa Dahlman - Avalon 4. ADMINISTRATION 4.1. City Acceptance of a Portion of County Ditch #10 4.2. Erosion Control for Single Family Home Construction of Urban Lots 4.3. Recommendation on the Creation of a Heritage Preservation Commission 4.4. Wild and Scenic River Ordinance Update 4.5. Human Resources Issues a. Director of Planning Update b. Liquor Store Manager Update 4.6. Update on the Healthy Community Partnership Program - Mayor Klinzing 5. OPEN MIKE 6. PARK AND RECREATION 6.1. 1999 Goals - Lana & John ACTION TAKEN . . . 6.2. 6.3. 6.4. 6.5. 6.6. 6.7. 6.8. East Side of Highway 169 Planning - Ron & Duane a. Pedestrian Bridge b. Trails Connections c. City/School District Partnership BMX Park - Stoffel Hillside 5th Park - Dana Open Space Development/Tree Preservation - Dave Consider Recommendation on Use of Park Dedication Fees and Equipment Reserves Update on Youth Athletic Complex Council Issues and Other Discussion Items 7. OTHER BUSINESS 8. STAFF UPDATES 9. ADJOURNMENT ----------------------------------------------------------- ----------------------------------------------------------- * 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. ..'''];'~t~..ge~ij~~.~..~y~m~ijl~j~..~1~~t'~~~,9~~~~.w~..~.721~~fMl~~@#~~1;iAA.....b\.~~iJi~rY~t~~;ij................. .1'I.l1'.ta1l....&i..IIf~..ql.;