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<br />. <br /> <br />Board - Paul Motin <br />5.6a. Residency Issue - Staff Amendments to City <br />Code to be Presented at 1/25 C.C. Meeting <br />5.7. Consider Board and Commission Appointments <br />5.7 a. Planning Commission - Louise Kuester and <br />Joseph Schuster <br />5.7b. Park and Recreation Commission - Lana <br />Huberty <br />5.8. Discuss City Commission and Board Appointment <br />Policy <br />5.9. Human Resource Issues <br />5.9a. Environmental Code Enforcement Officer <br />5.9.b. Liquor Store Manager <br />- Accept Letter of Resignation from Liquor <br />Store Manager Fritz Dolejs <br />- Approve Advertisement of Liquor Store <br />Manager Position <br />- Approve Offer of Interim Manager <br />Position to Assistant Manager and <br />Begin Interviewing and Selection Process <br />for Acting Liquor Store Manager <br />- Approve Retaining the Services of Fritz <br />Dolejs as Consultant on Short Term Basis <br />5.10. Consider Resolution Requesting an Advance in <br />Municipal State Aid Funding <br />5.11. Discussion Regarding January 12 Joint School <br />Board, Cities and Townships Meeting <br />5.12. Update on East Elk River Project Including a <br />Discussion on the Assessment Appeals <br /> <br />. <br /> <br />6. OTHER BUSINESS <br />6.1. Update on Regional 7W Transportation <br />Programming Policy Committee Meeting - Mayor <br />Klinzing <br /> <br />7. STAFF UPDATES <br />7.1. Call Special City Council Meeting for 1/15/99 - <br />Special HRA - CBD Work Plan Presentation <br />7.2. Update on Condition/Status of Bleachers in Elk <br />River Arena - Pat Klaers <br /> <br />8. ADJOURNMENT <br /> <br />A3-2 <br /> <br />A 5-0 <br /> <br />A 5-0 <br /> <br />A 4-0-1 <br /> <br />Update <br /> <br />A 5-0 <br /> <br />A5-0 <br /> <br />A4-1 <br /> <br />A 5-0 <br /> <br />Res. 99-4 <br />A 5-0 <br />Discussion <br /> <br />Update <br /> <br />Update <br /> <br />A5-0 <br /> <br />Update <br /> <br />9:35 P.M. <br /> <br />----------------------------------------------------------- <br />----------------------------------------------------------- <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 in <br />its normal sequence on the agenda. <br /> <br />. <br /> <br />