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<br />CITY OF ELK RIVER <br /> <br />REGULAR MEETING OF THE <br />CITY COUNCIL <br /> <br />AGENDA <br /> <br />--------------------------.---------------------------------------------------------------------------------- <br /> <br />Monday. December 13, 2004 <br />6:30 p.m. <br />Elk River City Hall <br /> <br />ITEM NUMBER <br />I. CALL MEETING TO ORDER <br /> <br />2. CONSIDER COUNCIL AGENDA <br /> <br />3. CONSENT AGENDA <br />3.1. Authorization to Hire Fire Prevention Specialist <br />3.2. Consider Personnel Committee Recommendations <br />3.3. Authorization to Hire IT Support Specialist <br />3.4. Consider Resolution of Support for Oliver Kelly Farm <br />3.5. Authorization to Hire Maintenance I Employee <br />3.6. Consider Annual Renewal of Fireworks License for Coborn's <br /> <br />4. OPEN MIKE <br /> <br />5. WORKSESSION <br />5.1. Consider Resolution Setting the Final Tax Levy for Taxes <br />Payable 2005 and Consider Motion Adopting 2005 Budget <br />5.2. Council Open Forum <br />5.3. Ambulance Service Update - Steve Dittbenner <br />5.4. Environmental and Land Use Updates <br />A. Landfill Expansion <br />B. Hamilton Property <br />C. Energy House III <br />5.5. Follow-up on October Joint Meeting with Boards/Commissions <br /> <br />6. OTHER BUSINESS <br /> <br />7. STAFF UPDATES <br /> <br />8. ADJOURNMENT <br /> <br />----------------------------------------------------------- <br />----------------------------------------------------------- <br /> <br />ACTION <br />TAKEN <br /> <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by one motion. <br />There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will <br />be removed from the consent agenda and considered under the regular agenda. <br /> <br />UThis agenda is available in alternate formats upon a72 hour advanced notice. "Auxiliary aids and services are also available <br />upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate <br />formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, <br />assistive listening device, etc." <br />