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CITY OF ELK RIVER <br /> <br /> SPECIAL MEETING OF THE CITY COUNCIL <br /> <br /> AGENDA <br />Monday, December 7, 1998 <br />6 p.m. - Council Chambers <br /> <br />ITEM NUMBER <br /> 1. CALL MEETING TO ORDER AT 6 P.M. <br /> <br />2. CONSIDER COUNCIL AGENDA <br /> <br />CONSIDER CONSENT AGENDA <br />3.1. Consider City Council Minutes: <br /> a. 11/23/98 Regular Meeting <br /> b. 11/30/98 Special Meeting <br />3.2. Check Register <br /> <br />PLANNING <br />4.1. Request by Doug Ringold for Ordinance <br /> Amendment Regarding Commercial Recreational <br /> Use, Pubhc Hearing Case No. OA 98-6 <br />4.2. Request by Doug Ringold for Conditional Use <br /> Permit, Pubhc Hearing Case No. CU 98-27 <br /> <br />ADMINISTRATION <br />5.1. Review Residency Issue Relating to City Boards <br /> and Commissions <br />5.2. Consider Lease Between the City and the Boys <br /> and Girls Club for Property Within Lions Park <br />5.3. Consider Search Proposal from The Brimeyer <br /> Group for Planning Director Position <br />5.4. Truth and Taxation Budget Pubhc Hearing <br />5.5. Consider Pay Resolution <br /> <br />6. OTHER BUSINESS <br /> <br />7. STAFF UPDATES <br /> <br />8. ADJOURNMENT <br /> <br />ACTION <br />TAKEN <br />6 P.M. <br /> <br /> ~ CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be <br />approved by one motion. There will be no separate discussion of these items un]ess a Councilmember, staffmember, or <br />citizen so requests, in which case the item wi]] be removed from the consent agenda and considered in its normal <br />sequence on the agenda. <br /> <br /> <br />