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94-001 RES e - e RESOLUTION 94 - 1 RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ESTABLISHING A CONSENT AGENDA FORMAT FOR CITY COUNCIL MEETINGS WHEREAS, in an effort to conserve time, the City Council has authorized the establishment of a Consent Agenda format; and WHEREAS, the Consent Agenda will contain routine items which are not controversial in nature and which do not need further discussion; and WHEREAS, if discussion is desired, the agenda item must be removed from the Consent Agenda and considered separately; and WHEREAS, any item may be removed from the Consent Agenda for any reason; and WHEREAS, the title of each item on the Consent Agenda may be read aloud before action is taken; and WHEREAS, those items on the Consent Agenda shall be approved, adopted, accepted, etc. by one motion of the City Council as follows: "I move that the Consent Agenda be approved;" and WHEREAS, if one or more items are to be removed from the Consent Agenda, the motion to approve shall be as follows: "I move that the Consent Agenda be approved with the exception of item(s) ;" and WHEREAS, those items so approved under the heading of "Consent Agenda" will appear in the Council minutes in their proper form, i.e. resolution vacating easement, etc. NOW, THEREFORE, BE IT RESOLVED, that the Elk River City Council establishes the above "Consent Agenda Format" for City Council meetings. Passed and adopted by the City Council of the City of Elk River this 3rdday of January, 1994. ATTEST: d~ A. Duitsman, Mayor a!J~ erk