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2.0. AGENDA 07-13-1998CITY OF ELK RIVER SPECIAL MEETING NOTICE CITY COUNCIL MEETING I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City Council on July 13, 1998 immediately following the 6:00 p.m. EDA meeting to be held at the Elk River City Hall, 13065 Orono Parkway. The purpose of the meeting is to discuss TIF District #19 and other City business. 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 this special meeting, in writing, at least one day before the meeting. Henry A. Duitsman, Mayor Date ~ A~ peine; City clerk CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL m m m m m m m m m m m m m m m m w m m ~ m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m m AGENDA Monday, July 13, 1998 Approx. 7 p.m. - Council Chambers Immediately following EDA meeting ITEM 1. 2. 3. NUMBER CALL MEETING TO ORDER AT APPROX. 7 P.M. CONSIDER COUNCIL AGENDA ADMINISTRATION 3.1. Consider Health and Dental Insurance Proposals 3.2. Consider Resolution 98-__ Approving TIF District No. 19 and Hold Public Hearing for TIF No. 19 (Hohlen) 3.3. Consider Resolution Calling Public Hearing for TIF District No. 20 - Supermats, Inc. 3.4. Park and Recreation Bond Referendum Update and Consider Hiring an Aquatic Center Consultant OTHER BUSINESS 4.1. Consider Cancellation of the Special City Council Meeting on 7/20/98, 5 p.m. 4.2. Consider Calling a Special City Council Meeting on 7/21/98, 6 p.m. STAFF UPDATES 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 in its normal sequence on the agenda. make a request. Examp!esoxalternatetbrmatsma~in~i~de:i~rg~P~i~tiB~aiiieia~diotaPe~etci' E~amplesof ] aUXiliary aids may inClUde a sign language interp~eteri assiStive listening deVicei etc~ [