Laserfiche WebLink
<br />. <br /> <br />CITY OF ELK RIVER <br />REGULAR MEETING OF THE CITY COUNCIL <br />AGENDA <br /> <br />Monday, December 13, 1999 <br />Approx. 6:30 p.m. (following EDA meeting) <br />Elk River Cit Hall - Council Chambers <br /> <br />. <br /> <br />ITEM NUMBER <br />1. CALL MEETING TO ORDER <br /> <br />2. <br /> <br />CONSIDER AGENDA <br /> <br />ACTION <br />TAKEN <br />6:55 p.m. <br /> <br />A5-0 <br /> <br />A5-0 <br />A5-0 <br />A5-0 <br />A5-0 <br />A5-0 <br /> <br />A5-0 <br /> <br />A 5-0 Res 99-93 <br />A 5-0 Res 99-94 <br /> <br />A 5-0 Res 99-95 <br />A5-0 <br />A 5-0 Res 99-96 <br /> <br />Update <br />Update <br /> <br />Update <br /> <br />None <br /> <br />Called <br /> <br />8:07 p.m. <br />Held <br />8:40 p.m. <br />Summary <br /> <br />---------------------------------------------------------------------------- <br />---------------------------------------------------------------------------- <br /> <br />8:50 p.m. <br /> <br />*3. <br /> <br />CONSIDER CONSENT AGENDA <br />3.1. Consider City Council Minutes <br />A. 11/22/99 Regular Meeting Minutes <br />B. 12/6/99 Special Meeting Minutes <br />3.2. Consider Check Register <br />3.3. Consider Authorization to Lease Copy Machines for Police <br />Department <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 />. <br /> <br />4. <br /> <br />OPEN MIKE <br />School Parking Lot <br /> <br /> <br />5. <br /> <br />ADMINISTRA TION <br />5.1. Consider Resolution Approving 2000 General Fund Budget <br />5.2. Consider Resolution Authorizing the 1999 Property Tax Levy for <br />Collection in 2000 <br />5.3. Consider 2000 Pay Plan Resolution <br />5.4. Consider Revisions to Police Officer Wage Incentive Program <br />5.5. Consider Resolution Ordering Feasibility Study for Western Area <br />Phase IV <br />5.6. Update on MnDOT Agreement - 101 Bridge <br />5.7. City Engineer Update on Current Status of Projects <br /> <br />6. <br /> <br />OTHER BUSINESS <br />6.1. Energy City/ACE Update - Mayor Klinzing <br /> <br />7. <br /> <br />STAFF UPDATES <br /> <br />8. <br /> <br />ADMINISTRA TION (Cont.) <br />8.1. Call Executive Session Meeting of the Council Under Section <br />471.705 Sub.ld(c) for Preliminary Consideration of Allegations or <br />Charges Against an Employee <br />8.2. Recess City Council Meeting <br />8.3. EXECUTIVE SESSION MEETING OF CITY COUNCIL <br />8.4. Reconvene Regular City Council Meeting <br />8.5. Summarization of Conclusions Regarding Employee Evaluation <br /> <br />9. <br /> <br />ADJOURNMENT <br /> <br />a <br />v <br />make a request. <br />auxiliary aids may i <br />