2.0. AGENDA 12-20-1999
CITY OF ELK RIVER
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
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Monday, December 20, 1999
6:00 p.m.
Elk River Cit Hall- Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER
2. CONSIDER AGENDA
*3. CONSIDER CONSENT AGENDA
3.1. Consider Check Register
3.2. Consider 12/13/99 City Council Minutes
3.3. Consider Canceling December 27,1999 City Council Meeting
3.4. Consider Year 2000 License Renewal for Bowling Alley, Tobacco,
Kennel, Therapeutic Massage, and Mechanical Amusement
3.5. Consider Pay Estimates:
a. School Street - Final Pay Estimate
b. Emergency Vehicle Preemption Signal Improvements -
Final Pay Estimate
c. Railroad Trail Improvements - Final Pay Estimate
d. Pay Estimate #9 - Eastern Elk River Improvements
4. ADMINISTRA TION
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4.1.
4.2.
4.3.
Interview Library Board Applicants
Interview Planning Commission Applicants
Board and Commission Appointments
a. Library Board
b. HRA
c. EDA
d. Planning Commission
Consider Premise Permit Renewal For American Legion
Consider Authorization to Purchase Skid Loader for Street Dept.
Consider 1999 Budget Amendments
Y2K Update - Bruce West, Y2K Coordinator
Boys & Girls Club Update
Utilities Commission Update
Northstar Corridor Update
Community Recreation Update
Amend Section of the Personnel Ordinance and Consider Adoption of
Personnel Policy Manual
Consider Hiring Wastewater Treatment System Operator
4.4.
4.5.
4.6.
4.7.
4.8.
4.9.
4.10.
4.11.
4.12.
4.13.
S. OPEN MIKE
6.
PLANNING
6.1. Temporary Sign Permit - Scott Mitchell, Dairy Queen
6.2. Request by NRG for Renewal of Conditional Use Permit for
Solid Waste Facility, Public Hearing Case No. CU 99-33
6.3. Request by GRE for Renewal of Conditional Use Permit for Solid
Waste Facility, Public Hearing Case No. CU 99-34
6.4. Request by Robert Harris for Variance, Public Hearing Case
No. V 99-16
6.5. Request by Dynamics, Lamm & Dehrer, LLP, for Preliminary Plat
(Windsor Park), Public Hearing Case No. P 99-12
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ACTION
TAKEN
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6.6. Request by City of Elk River for Easement Vacation, Public Hearing
Case No. EV 99-5
6.7. Consider Park Dedication Fees
7.
STAFF UPDATES
8. OTHER BUSINESS
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
under the regular agenda.