2.0. AGENDA 01-10-1994 - Laserfiche WebLink

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e e e CITY OF ELK RIVER AGENDA Monday, 1/10/94 6:00 P.M. Elk River City Hall --------------------------------------------------------------- 1. CALL MEETING TO ORDER AT 6:00 P.M. 2. CONSIDER 1/10/94 CITY COUNCIL AGENDA 3. CONSIDER 12/20/93 CITY COUNCIL MINUTES 4. BOARD AND COMMISSION INTERVIEWS: 4.1- 6:00 p.m. - George Zabee - Utilities Commission 4.2. 6:10 p.m. - Robert Dreissig - Health Care Commission 4.3. 6:20 p.m. - John Dietz - Library Board 4.4. 6:30 p.m. - James Tacheny - Planning Commission 5. CONSENT AGENDA: All items listed with an asterisk (*) are considered to be routine and noncontroversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, staff member or citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda. 6 . ADMINISTRATION: 6.1. Finance Award - Certificate of Compliance *6.2. Consider Tax Increment Financing Plan for Tax Increment Financing District No. 12 (EDA Main Street Redevelopment project) 6.3. Consider purchase of Self Contained Breathing Apparatus for Fire Department 6.4. Consider Purchase of Squad Cars for Police Department *6.5. Consider Premise Permit Renewal for Eagles *6.6. Consider Application for Exemption from Lawful Gambling for St. Andrews School *6.7. Consider Resolution Authorizing Proxy In Favor of Certain Amendments to the Delaration of Trust of the Minnesota Municipal Money Market Fund 7. OTHER BUSINESS 7.1. Vote for winner of City Flag Contest (if time allows) 8. ADJOURNMENT