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<br />CITY OF ELK RIVER <br />REGULAR MEETING OF THE CITY COUNCIL <br />AGENDA <br /> <br />. <br /> <br />Monday, December 20, 1999 <br />6:00 p.m. <br />Elk River Cit Hall- Council Chambers <br /> <br />ITEM NUMBER <br />1. CALL MEETING TO ORDER <br /> <br />2. CONSIDER AGENDA <br /> <br />*3. CONSIDER CONSENT AGENDA <br />3.1. Consider Check Register <br />3.2. Consider 12/13/99 City Council Minutes <br />3.3. Consider Canceling December 27,1999 City Council Meeting <br />3.4. Consider Year 2000 License Renewal for Bowling Alley, Tobacco, <br />Kennel, Therapeutic Massage, and Mechanical Amusement <br />3.5. Consider Pay Estimates: <br />a. School Street - Final Pay Estimate <br />b. Emergency Vehicle Preemption Signal Improvements - <br />Final Pay Estimate <br />c. Railroad Trail Improvements - Final Pay Estimate <br />d. Pay Estimate #9 - Eastern Elk River Improvements <br /> <br />4. ADMINISTRA TION <br /> <br />. <br /> <br />4.1. <br />4.2. <br />4.3. <br /> <br />Interview Library Board Applicants <br />Interview Planning Commission Applicants <br />Board and Commission Appointments <br />a. Library Board <br />b. HRA <br />c. EDA <br />d. Planning Commission <br />Consider Premise Permit Renewal For American Legion <br />Consider Authorization to Purchase Skid Loader for Street Dept. <br />Consider 1999 Budget Amendments <br />Y2K Update - Bruce West, Y2K Coordinator <br />Boys & Girls Club Update <br />Utilities Commission Update <br />Northstar Corridor Update <br />Community Recreation Update <br />Amend Section of the Personnel Ordinance and Consider Adoption of <br />Personnel Policy Manual <br />Consider Hiring Wastewater Treatment System Operator <br /> <br />4.4. <br />4.5. <br />4.6. <br />4.7. <br />4.8. <br />4.9. <br />4.10. <br />4.11. <br />4.12. <br /> <br />4.13. <br /> <br />S. OPEN MIKE <br /> <br />6. <br /> <br />PLANNING <br />6.1. Temporary Sign Permit - Scott Mitchell, Dairy Queen <br />6.2. Request by NRG for Renewal of Conditional Use Permit for <br />Solid Waste Facility, Public Hearing Case No. CU 99-33 <br />6.3. Request by GRE for Renewal of Conditional Use Permit for Solid <br />Waste Facility, Public Hearing Case No. CU 99-34 <br />6.4. Request by Robert Harris for Variance, Public Hearing Case <br />No. V 99-16 <br />6.5. Request by Dynamics, Lamm & Dehrer, LLP, for Preliminary Plat <br />(Windsor Park), Public Hearing Case No. P 99-12 <br /> <br />. <br /> <br />ACTION <br />TAKEN <br />