2.0. AGENDA 01-10-1994
e
e
e
CITY OF ELK RIVER
AGENDA
Monday, 1/10/94
6:00 P.M.
Elk River City Hall
---------------------------------------------------------------
1. CALL MEETING TO ORDER AT 6:00 P.M.
2. CONSIDER 1/10/94 CITY COUNCIL AGENDA
3. CONSIDER 12/20/93 CITY COUNCIL MINUTES
4.
BOARD AND COMMISSION INTERVIEWS:
4.1- 6:00 p.m. - George Zabee - Utilities Commission
4.2. 6:10 p.m. - Robert Dreissig - Health Care
Commission
4.3. 6:20 p.m. - John Dietz - Library Board
4.4. 6:30 p.m. - James Tacheny - Planning Commission
5.
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.
6 .
ADMINISTRATION:
6.1. Finance Award - Certificate of Compliance
*6.2. Consider Tax Increment Financing Plan for Tax
Increment Financing District No. 12 (EDA Main
Street Redevelopment project)
6.3. Consider purchase of Self Contained Breathing
Apparatus for Fire Department
6.4. Consider Purchase of Squad Cars for Police
Department
*6.5. Consider Premise Permit Renewal for Eagles
*6.6. Consider Application for Exemption from Lawful
Gambling for St. Andrews School
*6.7. Consider Resolution Authorizing Proxy In Favor of
Certain Amendments to the Delaration of Trust of
the Minnesota Municipal Money Market Fund
7.
OTHER BUSINESS
7.1. Vote for winner of City Flag Contest (if time
allows)
8.
ADJOURNMENT
~(I --'\)
( );
1ft?:
SPECIAL MEETING OF THE
ELK RIVER CITY COUNCIL
River
TO MEMBERS OF THE ELK RIVER CITY COUNCIL:
YOU ARE HEREBY NOTIFIED, that a request has been made in
writing by Mayor Henry A. Duitsman for a special City Council
meeting for Monday, January 10, 1994, at 6:00 p.m. to be held
at Elk River City Hall, 13065 Orono Parkway.
The purpose of the special meeting is as follows:
A. Hold Board and Commission Interviews
B. Consider general administration items
.
I HEREBY CERTIFY that I have served this notice upon the
members of the Elk River City Council by mail at least one day
prior to the above-called special City Council Meeting.
c4~O~k~
Sandra A. Thackeray I
City Clerk
---------------------------------------------------------------
SPECIAL MEETING REQUIREMENTS
** A special meeting may be called by the mayor or by any two
members of the Council.
** The call must be in writing.
** The notice must be mailed to Councilmembers at least one day
before the meeting.
** Notice of the meeting including the date, time, place, and
purpose must be posted.
** Any matter can be transacted at a special meeting of the
council which would be valid at a regular meeting.
MTGNOT:CLERKINF
.
P.O. Box 490 · 13065 Orono Parkway · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425