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7.1 ITEM 7.1. O.° CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, May 4, 1998 6 p.m. Elk River City Hall - Council Chambers ACTION ITEM NUMBER TAKEN 1. CALL MEETING TO ORDER AT 6 P.M. 6 PM 2. CONSIDER COUNCIL AGENDA APP 4-0 " *3. CONSIDER CONSENT AGENDA APP 4-0 3.1. Check Register 3.2. 4/20/98 City Council Minutes 3.3. Mayor's Attendance at Governor's Fishing Opener 4. PLANNING 4.1. Art Johnson Request for Front Yard Setback APP 4-1 Variance, Public Hearing Case No. V 98-1 5. ADMINISTRATION 5.1. Assessment Public Hearing - Business Center APP 5-0 - Drive Public Improvement Project RES 98-44 5.2. Consider Resolution Approving Plans and APP 5-0 Specifications and Authorizing Advertisement for RES 98-45 Bids for the Lake Orono Sediment Removal Improvement 5.3 Discuss Police Department Parking Needs APP 5-0 5.4 Finance Department Annual Report and Audit Presentation - Lori Johnson 5.5 Ice Arena Annual Report - Rich Czech Report Given S4" 5.6 Northbound Liquor Annual Report - Fritz Dolejs No Report 5.7 Discuss City Facilities - Cleaning and Discussion Maintenance Services - consent, to get quotes 6. OPEN MIKE None 7. OTHER BUSINESS None 8. STAFF UPDATES None 9. ADJOURNMENT 8:35 * 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. "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." 0111111 Maintenance Services - consensus to get quotes 6. OPEN MIKE None 7. OTHER BUSINESS None 8. STAFF UPDATES None 9. ADJOURNMENT 8:35 * 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. "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." M 100. A