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<br />CITY OF ELK RIVER <br /> <br />. <br /> <br />REGULAR MEETING OF THE <br /> <br />CITY COUNCIL <br /> <br />AGENDA <br /> <br />Monday, January 11, 1999 <br /> <br />6:30 p.m. (Following EDA Meeting) - Council Chambers <br /> <br /> ACTION <br /> ITEM NUMBER TAKEN <br /> l. CALL MEETING TO ORDER AT 7:00 P.M. 7:00 P.M. <br /> 2. CONSIDER COUNCIL AGENDA A5-0 <br /> *3. CONSIDER CONSENT AGENDA <br /> 3.1. Check Register A5-0 <br /> 3.2. 12/21/98 Council Minutes A5-0 <br /> 3.3. Designation of Official Depositories Res. 99-1 <br />. A5-0 <br /> 3.4. Designation of Official City Newspaper A5-0 <br /> 3.5. Consider Approval of License Renewals A5-0 <br /> 3.6. Consider Pay Equity Implementation Report Postponed <br /> to 1/19 mtg. <br /> 3.7. Consider Request for Transient Merchant License A 5-0 <br /> 3.8. Consider Out of State Conference Attendance for A 5-0 <br /> Building and Zoning Department (Terry <br /> Zajac/Cliff Skogstad) <br /> 3.9. Consider Out of State Conferences Attendance for A 5-0 <br /> Street/Park Department (Phil Hals) <br /> 4. OPEN MIKE No One <br /> 5. ADMINISTRATION <br /> 5.1. Consider Appointment of Vice Mayor - Daryl A5-0 <br /> Thompson <br /> 5.2. Update on Hiring Process for City Planner and Update <br /> Economic Development Assistant Positions <br /> 5.3. Consider Tobacco License for Holiday Station A 5-0 <br /> Store <br />. 5.4. Consider Joint Powers Agreement to Own and Res. 99-2 <br /> Operate a Brush Grinder A 5-0 <br /> 5.5. Review Letter/Request from James and Marjorie Res. 99-3 <br /> Anderson A 4-0-1 <br /> 5.6. Consider Appointment to Community Recreation A 4-0-1 <br />