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CITY OF ELK RIVER <br />REGULAR MEETING OF THE CITY COUNCIL <br /> <br />Monday, January 10, 2000 <br />Approx. 6:30 p.m. (following EDA Meeting) <br />Elk River Cit~, Hall - Council Chambers <br /> <br />AGENDA <br /> <br />ITEM NUMBER <br /> 1. CALL MEETING TO ORDER <br /> <br />2. CONSIDER AGENDA <br /> <br />*3. <br /> <br />CONSIDER CONSENT AGENDA <br /> <br />g.I. <br /> <br />3.2. <br />3.3. <br />3.4. <br />3.5. <br />3.6. <br />3.7. <br />3.8. <br /> <br />Consider Check Register <br />Consider 12/20/99 Council Minutes <br />Designation of Official Depositories <br />Designation of Official City Newspaper <br />Consider Maintenance Agreement for Bridge#86515 <br />Request to Attend Out of State Conferences by Building Department <br />Consider Transient Merchant License Requests <br />Consider Approval of Quotes for Lunchroom Flooring <br /> <br />4. OPEN MIKE <br /> <br />ADMINISTRATION <br />5.1. Consider Appointment of Vice Mayor <br />5.2. Consider Resolution Awarding East Elk River Street and Storm Sewer <br /> Bids <br />5.3. Consider Resolution Requesting an Advance in MSA Funding <br />5.4. Consider Resolution Giving Preliminary Approval to and Calling a <br /> Public Hearing on a Proposed Housing Program and Housing <br /> Facilities Projects and the Proposed Issuance of Revenue Bonds <br /> therefore by the City of Elk River, Minnesota, Pursuant to a Joint <br /> Powers Agreement to be Entered into in Connection Therewith <br /> (Guardian Angels Request for Townhouse Development) <br />5.5. Consider WWTP Lift Station Alarm Proposal <br />5.6. Consider Fee Schedule <br />5.7. Discuss Janitor/Building Maintenance Position <br />5.8. Accept Resignation of Admin. Secretary Joni Pearson, Request to <br /> Promote Current Secretary/Receptionist to Admin. Secretary Position, <br /> and Request to Advertise for the Position of Secretary/Receptionist <br /> <br />6. STAFF UPDATES <br /> <br />7o <br /> <br />OTHER BUSINESS <br />7.1. January 12 Anoka Hennepin-Technical College Public Hearing <br /> <br />8. ADJOURNMENT <br /> <br />ACTION <br />TAKEN <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 unless a Councilmember, staff <br />member, or citizen so requests, in which case the item will be removed from the consent agenda and considered <br />under the regular agenda. <br /> <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are <br />also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420 (TDD 441-7420) to <br />make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of <br />auxiliary aids may include a sign language interpreter, assistive listening device, etc." <br /> <br /> <br />