2.0. AGENDA 01-05-1998
CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
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January 5, 1998
6p.m.
Elk River Cit Hall - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
3.1. Check Register
3.2. Consider 12/15/97 Executive Session Minutes
3.3. Consider 12/22/97 City Council Minutes
3.4. Designation of Official Depositories
3.5. Designation of Official City Newspaper
3.6. Consider Resolution Adopting 1998 Fee Schedule
3.7. Consider Approval License Renewals for 1998
3.8. Consider Bereavement Policy Amendment
3.9. Consider Authorization to Obtain Quotes for
Used Pick Up Trucks for the Street Department
4. BOARD AND COMMISSION INTERVIEWS
5. ADMINISTRATION
5.1. Consider Hiring COPS FAST Officers and
Discussion on the Proposed Police Captain
Position
5.2. Consider Purchase of Radio System for EOC
5.3. Consider Purchase of Emergency Outdoor
Warning Siren
ACTION
TAKEN
6 P.M.
5.4. Resolution Awarding the Sale of the City's
$225,000 General Obligation Equipment
Certificate of 1998; and Fixing Form and
Specifications; Directing its Execution and
Delivery; and Providing for its Payment - (for the
Elk River Municipal Utilities)
5.5. Consider Purchase of Pick Up Truck for Waste
Water Treatment Department
5.6. Consider Appointment of Vice Mayor
5.7. Acceptance of Tiller Corporation Contribution
5.8. Review January - April City Council Meeting
Schedule
5.9. Board and Commission Appointments
6. OPEN MIKE
7. CAPITAL IMPROVEMENT WORKSESSION
(To be held in the Training Room)
8. OTHER BUSINESS
9. STAFF UPDATES
10. 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 in
its normal sequence on the agenda.
''Tliili agenda is availlible in. alternate formlltsupon a 72houradvaIiced notice. "AuxIliary aids and
servil.l",s are aIsollvaHa~le~pona 72~()u~a.dvanced notice. . Plellse contact the City Clerk at 44V7420
(TDD441~7420) to makf3 a request. EXllmplesof alternllteformats may include: large print, Braille,
aUc:lio tape, etc." Examples of auxiliary aids may include a sign language interpreter,assistive
listening device,etc."