2.0.AGENDA 12-13-1999
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CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
Monday, December 13, 1999
Approx. 6:30 p.m. (following EDA meeting)
Elk River Cit Hall - Council Chambers
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ITEM NUMBER
1. CALL MEETING TO ORDER
2.
CONSIDER AGENDA
ACTION
TAKEN
6:55 p.m.
A5-0
A5-0
A5-0
A5-0
A5-0
A5-0
A5-0
A 5-0 Res 99-93
A 5-0 Res 99-94
A 5-0 Res 99-95
A5-0
A 5-0 Res 99-96
Update
Update
Update
None
Called
8:07 p.m.
Held
8:40 p.m.
Summary
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8:50 p.m.
*3.
CONSIDER CONSENT AGENDA
3.1. Consider City Council Minutes
A. 11/22/99 Regular Meeting Minutes
B. 12/6/99 Special Meeting Minutes
3.2. Consider Check Register
3.3. Consider Authorization to Lease Copy Machines for Police
Department
· 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
under the regular agenda.
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4.
OPEN MIKE
School Parking Lot
5.
ADMINISTRA TION
5.1. Consider Resolution Approving 2000 General Fund Budget
5.2. Consider Resolution Authorizing the 1999 Property Tax Levy for
Collection in 2000
5.3. Consider 2000 Pay Plan Resolution
5.4. Consider Revisions to Police Officer Wage Incentive Program
5.5. Consider Resolution Ordering Feasibility Study for Western Area
Phase IV
5.6. Update on MnDOT Agreement - 101 Bridge
5.7. City Engineer Update on Current Status of Projects
6.
OTHER BUSINESS
6.1. Energy City/ACE Update - Mayor Klinzing
7.
STAFF UPDATES
8.
ADMINISTRA TION (Cont.)
8.1. Call Executive Session Meeting of the Council Under Section
471.705 Sub.ld(c) for Preliminary Consideration of Allegations or
Charges Against an Employee
8.2. Recess City Council Meeting
8.3. EXECUTIVE SESSION MEETING OF CITY COUNCIL
8.4. Reconvene Regular City Council Meeting
8.5. Summarization of Conclusions Regarding Employee Evaluation
9.
ADJOURNMENT
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make a request.
auxiliary aids may i