Agenda • 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
ACTION
ITEM NUMBER TAKEN
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
6.2. East Side of Highway 169 Planning - Ron &Duane
• a. Pedestrian Bridge
b. Trails Connections
C. City/School District Partnership
6.3. BMX Park - Stoffel
6.4. Hillside 5th Park - Dana
6.5. Open Space Development/Tree Preservation - Dave
6.6. Consider Recommendation on Use of Park
Dedication Fees and Equipment Reserves
6.7. Update on Youth Athletic Complex
6.8. 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.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and
• services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420
(TDD 441-7420)to make a request. Examples of alternate formats may include:large print,Braille,
audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive
listening device,etc."
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