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AGENDA 02-05-2001MEETING #1 MEETING NOTICE SPECIAl, MEETING OF THE CITY COUNCIL Joint EDA, HRA, and City Council Meeting - Worksession on economic development financing tools February 5, 2001 ~t Elk River City Hall training roOm Monday, I, Stephanie A. Klinzing, Mayor, hereby request a special meeting of the City Council on February 5, 2001, at 6:00 p.m. to be held at the Elk River City Hall in the Training Room. THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS ........ To meet jointly with the EDA and HRA to discuss economic · development financing tools including tax increment financing, tax abatement, and business subsidies. 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 writipg, at least one (]~re_ the meeting. Stephanie A. Klinzing, Mayor Date the special meeting date 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 Lg. Sandra A. Peine, City Clerk Date s: \ clerk \ ccspmtg, doc MEETING #2 MEETING NOTICE SPECIAl, MEETING OF THE CITY COUNCIL City Council Meeting - Financial Work~hop Monday, February 5, 2001 following the 6:00 p.m. Immediately ',DA I, Stephanie A. Klinzing, Mayor, hereby request a special meeting of the City Council on February 5, 2001, at approximately 7:30 p.m. to be held at the Elk River City Hall in the Training Room - 13065 Orono Parkway, Elk River, MN. THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS ........ · To meet with the City's financial consul~antz in a workshop dealing with financial matters. 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. ' , I- .Zo -~1 Stepl~anie A. Klinzing, Ma~ '/ Date I HEREBY CERTIFY that this notice has been posted three days prior to the special meeting date and that I have served this notice upon the members /-.3o-~ i Date s: \clerk\ spmtg.doc CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY HOUSING AND REDEVELOPMENT AUTHORITY AGENDA Monday, February 5, 2001 Elk River Cit~ Hall - Trainin~ Room ITEM NUMBER 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA o DISCUSSION ON ECONOMIC DEVELOPMENT FINANCE TOOLS: - Sid Inman, Ehlers & Associates, Inc. · Tax Increment Financing · Tax Abatement · Business Subsidy Law · Legislative Issues 4. 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. '~l~his agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and I ]services are also available upon a 72 hour advanced notice. Please con. tact the City Clerk. a~t 44..1~7420 I [ (TDD 441-7420) to make a request. Examples of alternate fo.rmats may ~nc. lu. de: la~,ge pr~n.~,..~r~.~.e, . ] ] audio tape, etc." Examples of auxiliary aids may include a sign language m~erpre~er, assxs~ve us~emng I ~ device, etc." ! document4 MEETING #3 MEETING NOTICE SPECIAIJ-MEETING OF THE CITY COUNCIL I, Dan Tveite, Council Member and Louise Kuester, Council Member, hereby request a special meeting of the City Council on February 5, 2001, at approximately 9:00 p.m. to be held at the Elk River City Hall, 13065 Orono Parkway, Elk River, MN in the training room. THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS ........ To discuss reconsideration of a modified Hillside 8~h Addition Plat In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior tothe 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. TO: FROM: SUBJECT: DATE: SANDRA A. PEINE, CITY CLERK DAN TVEITE LOUISE KUESTER SPECIAL MEETING - 2/~/2001 o~/3o/2oo~ We would like to call a specia~ meeting of the Elk River City Council on Febcaaxy 5, 2001. The purpose of this meeting is to discuss reconsideration of a modified Hillside 8· Addition Plat. Thank you,