2.0. AGENDA 01-03-1994
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CITY OF ELK RIVER
AGENDA
Monday, January 3, 1994
6:00 P.M.
Elk River City Hall
1.
CALL MEETING TO ORDER AT 6:00 P.M.
2.
CONSIDER 1/3/94 COUNCIL AGENDA
3.
BOARD AND COMMISSION INTERVIEWS
3.1. 6:00 p.m. - Gene Schuldt - EDA
3.2. 6:10 p.m. - Jeff Gongoll - EDA
3 . 3 .
3.4.
3.5.
3.6.
& HRA
(HRA, Park and Rec,
Utilities)
- Dave Anderson - Park and Recreation
- Clair Olson - Park and Recreation
- Sue Daleiden - Park and Recreation
- John Weicht - Park and Recreation
6:20
6:30
6:40
6:50
p.m.
p.m.
p.m.
p.m.
4.
OPEN MIKE - 7:00 p.m.
4.1. Highway 101 Update/Jim Tralle
5.
CONSIDER RESOLUTION ADOPTING CONSENT AGENDA FORMAT
6.
CONSENT AGENDA
"All items listed with an asterisk(*) 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."
7.
ANNUAL
*7.1.
*7.2.
*7.3.
BUSINESS:
Designation of Official Depositories
Designation of Official City Newspaper
Consider License Renewals
*A. Kennel
*B. Cigarette
*C. Mechanical Amusement
*D. Bowling Alley
*E. Therapeutic Massage
Consider Appointment of Council Representative to
Garbage Appeal Board
Consider Appointment of Vice Mayor
7.4.
7.5.
8.
ADMINISTRATION
*8.1. Call Special Meeting for 1/10/94 at 6:00 p.m.
8.2. County Ditch #28 Update
8.3. Consider Resolution Regarding Reimbursement
Regulation
8.4. Approval for Attendance of National GFOA Conference
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City Council Agenda
1/3/94 - Continued
8.5. Consider Revision(s) to the Composition of the EDA
8.6. Consider Appointments for Boards and Commissions
A. EDA (Mayoral Appointment) six-year term
ending 12-31-99
B. HRA (Mayoral Appointment) five-year term
ending 12-31-98
C. Park and Recreation Commission
8.7. 1994 Budget Discussion
8.8. Consideration of 1994 Salary Resolution
*9. CHECK REGISTER
10. COUNCIL UPDATES
10.1. Determine Winner of "City Flag Contest"
11. OTHER BUSINESS/STAFF UPDATES
12. ADJOURNMENT