2. AGENDA 08-07-1995r CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
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AGENDA
Monday, August 7, 1995
6 p.m.
Elk River City Hall -Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
*4. CONSIDER COUNCIL MINUTES
a. July 31, 1995, Special Meeting
b. July 31, 1995, Executive Session Meeting
5. CONDUCT INTERVIEWS WITH APPLICANTS FOR
THE PARK AND RECREATION COMMISSION
6:05 -Susan Green
6:15 -Darlene Nickols
6:25 -Lana Huberty
6:35 -Kent Madsen
6:45 -Scott Brabec
6:55 -Jeff Hendrickson
7:05 -Richard Bitney
7:15 -Tom Cruz
6. OPEN MIKE
6.1. Downtown Business Owners -Request Council to
Reconsider Elimination of Parking Stalls in front
of EDA Site
ACTION
TAKEN
•
7. ADM
*7.1.
7.2.
7.3.
7.4.
7.5.
*7.6.
*7.7.
*7.8.
7.9.
INISTRATION ITEMS
Accept Commissioner Daleiden's Resignation from
Park and Recreation Commission
Consider New Appointments to the Park and
Recreation Commission
Consider Public Works Facility Automatic Gate
Opener Purchase
Consider Quotations for Trail Development
Project
Consider Woodland Trails Park Trail Paving
Consider Water Restrictions Ordinance
Consider Annual Conference for Building Official
Consider Exemption from Lawful Gambling
License by Church of St. Andrew
Discussion on Volunteer Appreciation Program
*8. CHECK REGISTER
9. OTHER BUSINESS
10. STAFF UPDATES
11. MOTION TO RECESS INTO CONTINUED
EXECUTIVE SESSION MEETING OF CITY COUNCIL
(The July 31, 1995, Executive Session Meeting was
continued to the August 7, 1995, meeting)
12. EXECUTIVE SESSION OF CITY COUNCIL (Closed to
Public)
12.1. Personnel Issues
-----RECONVENE REGULAR CITY COUNCIL MEETING-----
13. CONSIDER ACTION ON PERSONNEL ISSUE
14. ADJOURNMENT
* 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.
"This agenda is available in alternate formats upon a 48 hour advanced notice. Auxiliary
aids and services are also available upon a 48 hour advanced notice. Please contact Sandra
Thackeray at 441-7420 (TDD 441-7420) to make a request.