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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />ANNOUNCEMNT .......................................................................................................................... 2 <br />CITIZEN INPUT ............................................................................................................................. 2 <br />APPROVE AGENDA ..................................................................................................................... 2 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL BUSINESS/PUBLCI HEARING .................................................................................. 6 <br />Case #1:2000 Council Organization ............................................................................................ 6 <br />Case #2: Request to Vacate Drainage and Utility Easement; Case of Paul and Lois Bach .......... 7 <br />Case #3: Request for Amendment to Development Agreement for G-B Properties First <br />Addition; Case of Dana and Duke Grosslein ................................................................................ 8 <br /> Case #4: Enter Into Partnership Agreement with MnDOT for the T.H. #47 STP and Associated <br /> Projects ......................................................................................................................................... 9 <br /> Case #5: Adopt Storm Water Drainage Utility Ordinance ......................................................... 10 <br /> Case #6: Introduce Right-of-Way Ordinance ............................................................................. 11 <br /> Case #7: Report from Personnel Committee ........ ~ ..................................................................... 12 <br /> 1) Recommend Appointment of Community Development Director ..................................... 12 <br /> 2) Authorize Hiring of City Planner...'~ ....................................................... ~ .......................... 12 <br /> 3) Authorize Hiring Community Development Assistant .................. .- .................................... 12 <br /> 4) Appointment of Fire Officer Positions ............................................................................... 13 <br /> 5) Replacement of Recently Hired Officer .............................................................................. 13 <br /> 6) Request Authorization to Advertise for the following positions: Public Works <br /> Maintenance Worker, Engineer, Part-Time Fire Inspector, and Personnel Technician .......... 13 <br /> Case #8: Report from Finance Committee ................................................................................. 14 <br /> 2) Authorization to Solicit Bids for Construction for Fire Station #2 ..................................... 14 <br /> 3) Authorize Various 2000 Capital Purchases ........................................................................ 14 <br /> 1) Purchase of Three Squad Replacements ............................................................................. 14 <br /> 4) Review and Adopt 2000 Enterprise Fund Budgets ............................................................. 14 <br /> 5) Review and Adopt 1999 Amended General Fund Budget ....................................... : .......... 15 <br /> 6) Review and Adopt the 2000 Budget Calendar ......... '. .......................................................... 15 <br /> Case #8a: Request for Exception to Moratorium; Case of Chris Bulow ................................... 15 <br />Case #9: Closed Discussion: Consider Actions on Various parcels Associated with Highway <br />#47 Land Acquisitions ................................................................................................................ 16 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 16" <br /> 1) Appreciation Dinner ....................................................................................... ~ .................... 16 <br /> 2) Meeting with the Elk River School District ........................................................................ 16 <br /> 3) High School Location ......................................................................................................... 16 <br />ADJORNMENT ............................................................................................................................ 17 <br /> <br />City Council/January 11, 2000 <br /> Page 1 of 17 <br /> <br /> <br />