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7.3. SR 06-21-2010REQUEST FOR ACTION To Item Number City Council ~ _ 3 Agenda Section Meeting Date. Prepared by Administration une 21, 2010 Tina Allard, Ci Clerk Item Description Reviewed by Discuss Council Meeting Schedule Lori ohnson, Ci Administrator Reviewed by Action Requested Council motion for the following: 1. Call special Council meeting for Monday, June 28, 2010, 6:30 p.m. to discuss regular city business. 2. Cancel Tuesday, July 6, 2010 regular Council meeting. 3. Call special joint meeting with Sherburne County Board of Commissioners for Tuesday, August 10, 2010, 9:00 a.m. Background/Discussion With the Independence Day holiday and many people out of town for vacations, the Council is requested to cancel their regularly scheduled July 6 meeting. A special meeting has been called for June 28, 2010 to discuss the engineering improvement projects but with the cancellation of the July 6 meeting, a special meeting should also be called to discuss regular city business. Council directed staff to set up a joint meeting with the Sherburne County Board of Commissioners. The County has suggested August 10 at 9:00 a.m. It should be noted this is the date of the primary election. Attachments ^ Various Meeting Notices Action Motion by Second by Vote FOllow Up S:\PubGc Bodies\Council\Council RCA\Council Issues\Special Mtgs.doc CITY OF ELK RIVER ~~^~-~ NOTICE OF SPECIAL MEETING OF ver THE ELK RIVER CITY COUNCIL Monday, June 28, 2010 6:30 p.m. Elk River City Hall 13065 Orono Parkway Elk River MN 55330 I, Stephanie Klinzing, Mayor, hereby request a special meeting of the Elk River City Council on Monday, June 28, 2010, at G:30 p.m. Elk River City Ha11,13065 Orono Parkway, Elk River, Minnesota. ^ The purpose of the meeting is to conduct regular city business as outlined in the attached agenda. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the scheduled meeting date. I further request the city clerk to notify each member of the City Council of the special meeting, in writing, at least one day before the meeting. Stephanie Klinzing, Mayor une 8,2010 I HEREBY CERTIFY that this notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-scheduled Special City Council meeting. Clerk ~une 8, 2010 s:\public bodies\council\forms\meeting notices\2010\main street hearings.doc Draft Agenda Additional Items may be added CITY OF ELK RIVER SPECIAL MEETING OFTHE CITY COUNCIL Monday, June 28, 2010 6:30 p.m. Elk River City Hall AGENDA ITEM NUMBER I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSENT AGENDA 3. I . Check Register 4. ADMINISTRATION 4. I . Main Street Pavement Rehabilitation Project - Improvement & Assessment Public Hearings 4.2. 20 I 0 Street Overlay Project -Improvement Public Hearing 4.3. Revenue Bonds Birchwood Apartments -Public Hearing 4.4. Maintenance Improvement Quotes 4.5. Discuss Council Worksession Agendas 5. ADJOURNMENT ACTION TAKEN ----------------------------------------------------------- * CONSENT AGENDA ITEMS 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 under the regular agenda. This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contactthe City Clerk at (763) d35-f000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc. Examples of auxiliary aids may include align fanguage interpreter, assistive listening device, etc. CITY OF ELK RIVER MEETING CANCELLATION NOTICE ELK RIVER CITY COUNCIL Monday, July 6, :2010 6:30 p.m. Elk River City Hall ..13065 Orono Parkway Elk River, MN 55330 MEETING CANCELLEQ I, Stephanie Klinzing, Mayor, hereby request to cancel the regular meeting of the Elk River Ciry Council scheduled on July 6, 2010, 6:30 p.m., at City Hall, 13065 Orono Parkway, Elk River, Minnesota. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the scheduled meeting date. I further request the city clerk to notify each member of the City Council, in writing, at least one day before the cancelled meeting. Stephanie Klinzing, Mayor Date I HEREBY CERTIFY, that this notice has. been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-cancelled Ciry Council meeting. Tina Allard, CitSr Clerk Date CITY OF ELK RIVER ~~ SPECIAL MEETING NOTICE .~. Elk R1VF'.P SPECIAL JOINT MEETING OF THE CITY COUNCIL WITH THE SHERBURNE COUNTY BOARD OF COMMISSIONERS Tuesday, August 10, 2010 9:00 a.m. Sherburne County Government Center 13880 Business Center Drive Elk River, Minnesota 55330 I, Stephanie Klinzing, Mayor, hereby request a special meeting of the Elk River City Council, for Tuesday, August 10, 2010, 9:00 a.m., at the Sherburne County Government Center, 13880 Business Center Drive, Elk River, Minnesota. The purpose of this meeting is to meet jointly with the Sherburne County Board of Commissioners to discuss topics of mutual interest. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the City Council, of these special meetings, in writing, at least one day before the meeting. Stephanie Klinzing, Mayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-called special City Council, meeting. Tina Allard, City Clerk Date S:\PubGc Bodies\Council\Forms\Meeting Notices\)oint w Other Boards.DOC