6.1 CITY OF ELK RIVER ITEM 6.1.
REGULAR MEETING OF THE CITY COUNCIL
AGENDA
• Monday,December 20, 1999
6:00 p.m.
Elk River City Hall-Council Chambers
ACTION
ITEM NUMBER TAKEN
1. CALL MEETING TO ORDER 6 p.m.
2. CONSIDER AGENDA A 4-0
*3. CONSIDER CONSENT AGENDA
3.1. Consider Check Register A 4-0
3.2. Consider 12/13/99 City Council Minutes A 4-0
3.3. Consider Canceling December 27, 1999 City Council Meeting A 4-0
3.4. Consider Year 2000 License Renewal for Bowling Alley.Tobacco. A 4-0
Kennel,Therapeutic Massage, and Mechanical Amusement
3.5. Consider Pay Estimates:
a. School Street—Final Pay Estimate A 4-0
b. Emergency Vehicle Preemption Signal Improvements— A 4-0
Final Pay Estimate
c. Railroad Trail Improvements—Final Pay Estimate A 4-0
d. Pay Estimate#9—Eastern Elk River Improvements A 4-0
4. ADMINISTRATION
S 4.1. Interview Library Board Applicants Interviewed
4.2. Interview Planning Commission Applicants Interviewed
4.3. Board and Commission Appointments
a. Library Board
b. HRA
c. EDA
d. Planning Commission Postpone to Jan.
4.4. Consider Premise Permit Renewal For American Legion A 4-0 Res 99-97
4.5. Consider Authorization to Purchase Skid Loader for Street Dept. A 4-0
4.6. Consider 1999 Budget Amendments A 4-0
4.7. Y2K Update—Bruce West,Y2K Coordinator Update
4.8. Boys&Girls Club Update Update
4.9. Utilities Commission Update Update
4.10. Northstar Corridor Update Update
4.11. Community Recreation Update Update
4.12. Amend Section of the Personnel Ordinance and Consider Adoption of A 4-0
Personnel Policy Manual Ord 99-33
4.13. Consider Hiring Wastewater Treatment System Operator
5. OPEN MIKE No one
6. PLANNING
6.1. Temporary Sign Permit-Scott Mitchell,Dairy Queen Refer back to
Ping. Comm.
6.2. Request by NRG for Renewal of Conditional Use Permit for A 4-0
Solid Waste Facility,Public Hearing Case No. CU 99-33
• 6.3. Request by GRE for Renewal of Conditional Use Permit for Solid A 4-0
Waste Facility,Public Hearing Case No. CU 99-34
6.4. Request by Robert Harris for Variance,Public Hearing Case Withdrawn
No. V 99-16
6.5. Request by Dynamics,Lamm&Dehrer,LLP,for Preliminary Plat A 4-0
(Windsor Park),Public Hearing Case No.P 99-12
6.6. Request by City of Elk River for Easement Vacation,Public Hearing A 4-0 Res 99-98
Case No.EV 99-5
6.7. Consider Park Dedication Fees No Action
7. STAFF UPDATES None
8. OTHER BUSINESS None
9. ADJOURNMENT 8:37 p.m.
• 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 4414420(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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