2.0. AGENDA 12-07-1998CITY OF ELK RIVER
SPECIAL MEETING NOTICE
CITY COUNCIL MEETING
I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City
Council on December 7, 1998, at 6:00 p.m. to be held at the Elk River City
Hall, 13065 Orono Parkway.
The purpose of the meeting is to hold the required Truth in Taxation Public
Hearing on the Tax Levy and Budget.
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~e~A. Duits~n~, Ma~yor
Date
prior to the above-called special City Council meeting.
Sandra A. Peine, City Clerk
Date
CITY OF ELK RIVER
SPECIAL MEETING OF THE CITY COUNCIL
AGENDA
Monday, December 7, 1998
6 p.m. - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
CONSIDER CONSENT AGENDA
3.1. Consider City Council Minutes:
a. 11/23/98 Regular Meeting
b. 11/30/98 Special Meeting
3.2. Check Register
PLANNING
4.1. Request by Doug Ringold for Ordinance
Amendment Regarding Commercial Recreational
Use, Pubhc Hearing Case No. OA 98-6
4.2. Request by Doug Ringold for Conditional Use
Permit, Pubhc Hearing Case No. CU 98-27
ADMINISTRATION
5.1. Review Residency Issue Relating to City Boards
and Commissions
5.2. Consider Lease Between the City and the Boys
and Girls Club for Property Within Lions Park
5.3. Consider Search Proposal from The Brimeyer
Group for Planning Director Position
5.4. Truth and Taxation Budget Pubhc Hearing
5.5. Consider Pay Resolution
6. OTHER BUSINESS
7. STAFF UPDATES
8. ADJOURNMENT
ACTION
TAKEN
6 P.M.
~ 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 un]ess a Councilmember, staffmember, or
citizen so requests, in which case the item wi]] be removed from the consent agenda and considered in its normal
sequence on the agenda.