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7.1. SR 03-13-2000'ity of River MEMORANDUM Item # 7.1. TO: FROM: DATE: SUBJECT: Mayor and Council Pat Klaers City Administrator March 13, 2000 4/3/00 CIP Meeting The City Council is scheduled to meet in a Special Session on April 3, 2000 for approximately 2 hours. (The EDA Industrial Marketing Committee meeting is scheduled to meet from 4:00 - 6:00 p.m.) The agenda for the CIP meeting looks something like the following: 6:00 - 6:10 p.m. - Highway 169 Bridge Plaque Discussion 6:10 - 7:10 p.m. Public Improvement Projects: - City Engineer Update on Status of Current Projects - City Funding Sources for East Elk River Street and Storm Sewer - City Funding Sources for Business Center Drive/Waco and Highway 10 - Scope of Project in 2001 for 175th Avenue, Purchase of R-O-W, Assessments, and City Funding Sources City Overlay Program for 2000 Other 2000 Street Projects...?? 7:10 - 7:20 p.m. - MSF Building Project Update 7:20 - 7:50 p.m. - Discussion Large Meeting Room/Banquet Room Space and Possible Joint City-School Project 7:50 p.m. - Adjournment 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 'ity of MEMORANDUM Other Business TO: Mayor and City Council FROM: Pat Klaers City Administrator DATE: March 13, 2000 SUBJECT: Vandenberge Pool Update School Superintendent Dr. Flannery has advised me that it is looking positive in terms of the school obtaining permission from the State to do deficit spending and issue tax anticipation notes in order to finance the pool repairs. It is hoped that formal approval from the State will be obtained prior to the Tuesday, March 14th School Board meeting so that consideration of the pool repair bids by the School Board can take place that evening. If this does not go according to plan, Dr. Flannery has indicated that he may ask the City Council to discuss this issue at his March 20, 2000 meeting. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425