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CITY OF ELK RIVER <br />REGULAR MEETING OFTHE CITY COUNCIL <br />------------------------------------------------------------------------------------------------------------- <br />AGENDA <br />Tuesday, January 22, 2008 <br />6:30 p.m. <br />Elk River City Hall <br />ITEM NUMBER <br />I. CALL MEETING TO ORDER <br />2. CONSIDER COUNCIL AGENDA <br />3. CONSENT AGENDA <br />3.1. January 7, 2008 Minutes <br />3.2. Check Register <br />3.3. Pay Estimates. <br />3.4. Resolution Approving Premise Permit Renewal for the <br /> American Legion Post # 112 <br />3.5. Notice of Quorum -YMCA Leadership Reception <br />3.6. Authorize Out-of-State Conferences <br /> A. Planning Manager <br /> B. Street Superintendent <br />3.7. Authorization to Advertise for Paid On-Call Firefighter <br />3.8. Authorization to Hire Activity Center <br /> Secretary/Receptionist <br />3.9. Massage Therapist Renewal for Melissa Wallin -Salina <br /> Salon and Day Spa <br />3.10. Authorization to Direct Staff to Research Zoning <br /> Ordinance Amendment Allowing Public Water/ <br /> Wastewater Treatment Facilities in Light Industrial <br /> Zoning District <br />3.1 I. Authorization to Purchase Outdoor Warning Siren <br />3.12. Consider Appointment of Sherburne County Board of <br /> Commissioner Representative to Energy City <br /> Commission <br />3.13. Application to Renew Deferral of Special Assessments <br />4. OPEN MIKE <br />ACTION <br />TAKEN <br />5. JOINT MEETING WITH THE ECONOMIC DEVELOPMENT <br />AUTHORITY <br />