2.0. AGENDA 03-02-1998
CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
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Monday, 3/2/98
6 .m. - 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. 2/17/98 City Council Minutes
3.3. Exemption from Lawful Gambling License -
Chamber of Commerce
3.4. Consider Resolution to Renew Maintenance
Agreement on Bridge #86515
3.5. Chin Yuen Restaurant Request for Renewal of
Consumption and Display Permit
3.6. Consider Resolution Authorizing Grant
Agreement for Fire Chief
4. SWEAR IN ASSISTANT POLICE CHIEF JEFF
BEAHEN
5. PLANNING COMMISSION INTERVIEWS
5.1. Joseph Schuster - 6:00 p.m.
5.2. Michael Chambers - 6:10 p.m.
6. ADMINISTRATION
6.1. Consider Resolution Accepting Feasibility and
Ordering Public Hearing for Lake Orono Sediment
Removal Improvement
ACTION
TAKEN
6 P.M.
6.2.
6.3.
6.4.
6.5.
6.6.
6.7.
6.8.
6.9.
6.10.
6.11.
6.12.
Call Special Meeting for April 13, 1998, Following
EDA Meeting
Wetland Conservation Act Decision - Plat of
Windsor Woods
Consider Resolution to Approve Plans and
Authorize Advertisement for Bids for Business
Center Drive Improvement
Consider Resolution to Approve Plans and
Authorize Advertisement for Bids for TH 10 and
Upland Intersection Signalization
Consider Ordinance Amendment to Formally
Authorize Primary Elections in Elk River
Request to Hire Building and Zoning Clerical
Employee from Temporary Agency
Discussion on Upcoming Volunteer Recognition
Program
Update on Varsity Field Improvements
Consider Contribution to Playground Equipment
for Parker School Complex
Request to Replace Roof on Main Building of
WWTP
Consider Feasibility Study for the Heating,
Ventilation, and Air Conditioning Improvements
at Elk River Ice Arena
7. OPENMIKE
8. ANNUAL REPORTS
8.1. 1997 Street/Parks Dept. Annual Report
8.2. 1997 City Clerk Annual Report
9. OTHER BUSINESS
10. STAFF UPDATES
11. 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 ofthese 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
seauence on the a..enda.
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