4.0. AGENDA 01-02-2007
CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
AGENDA
Tuesday, January 2, 2007
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETING TO ORDER
2. COUNCILMEMBER DIETZ RECOGNITION
3. OATH OF OFFICE
· Mayor
· Ward I Councilmember
· Ward 4 Councilmember
4. CONSIDER COUNCIL AGENDA
5. CONSENT AGENDA
5.1. Check Register
5.2 Resolution Designating Depositories of City Funds
5.3. Designation of City Newspaper
5.4. Resolution Authorizing the Use of a Safety Deposit Box
5.5. Resolution Appointing Assistant Weed Inspector
5.6. Authorization to Advertise for Positions Included in the
2007 Adopted Budget
A. Part-Time Recreation Assistant
B. Part-Time Building Maintenance/Fire Department
Office Assistant
C. Full-Time Street Department Laborer
D. Full-Time Building Maintenance Laborer
5.7. Notice of Quorum of Councilmembers Attending
Conference
5.8. Authorize Legal Services for Drafting of YMCA Lease
5.9. Massage Therapist License-Darcy Bentley
6. OPEN MIKE
ACTION
TAKEN
7. ADMINISTRATION
7.1.
7.2.
7.3.
7.4.
7.5.
7.6.
7.7.
7.8.
7.9.
7.10.
Appointment of Acting Mayor
Appointment of Council Liaisons to Advisory Boards
Appointment of City Council Representative to Utilities
Commission
Authorization to Fill Executive Secretary/Deputy Clerk
Position
Authorization for Council to Send a Letter to Legislators
Regarding Wine In Grocery Stores
Authorization to Purchase Outdoor Warning Sign
Authorization to Advertise for Bids for Fire Department
2000 Gallon Tanker
Authorization to Advertise for Bids for Street
Department Used Motor Grader
Review and Approve Elected Official Travel Policy
Discuss Council Worksession Agendas
8. OTHER BUSINESS
9. COUNCIL UPDATES
I o. STAFF U PDA TES
II. 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 under the regular agenda.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."