2.0. AGENDA 08-09-1999
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CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, 8/9/99
.m. (Followin EDA Meetin ) - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER
ACTION
TAKEN
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
3.1. Consider 7/26/99 Council Minutes
3.2. Consider Check Register
3.3. Request for Y2K Expenditure for Electrical Wiring
of City Hall
3.4. Consider Request by Zaid WazWaz for Transfer of
Tobacco License
3.5. Consider Tyler Street No Parking Resolution
4. OPEN MIKE
5. ADMINISTRATION
5.1. Presentation by David MacGillivray, Springsted
5.2. Consider Proposal from Allina
6. PLANNING/ENGINEERING
6.1. Consider Administrative Subdivision Request by
Seton Foster, Public Hearing Case Nos. AS 99-
3/AS 99-4
6.2. Highway 169 Pedestrian Bridge:
a. Consider Resolution Dedicating a Trail
Easement for Pedestrian Bridge
b. Consider Resolution Requesting MnDOT
Approval of Bid
6.3. 175th Avenue Improvement Project Land
Acquisition
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7.
ADMINISTRATION - Continued
7.1. Request to Authorize Bids for Ice Arena Bleachers
7.2. Consider Authorization to Replace Damaged
Squad Car
7.3. Review Policy for Use of City Property
7.4. Accept Resignation from Darrell Mack and
Discuss Wastewater Treatment Plant
Superintendent Position
8. OTHER BUSINESS
9. STAFF UPDATES
10. 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.