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2.0. AGENDA 01-08-1996CITY OF ELK RIVER REGULAR MEETING OF THE CiTY COUNCIL AGENDA Monday, January 8, 1996 Elk River City Hall- Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 5 P.M. 2. CONSIDER COUNCIL AGENDA ~3. CONSIDER CONSENT AGENDA *4. CONSIDER COUNCIL MINUTES 4.1. December 18, 1995, City Council Minutes 4.2. December 21, 1995, Special City Council Minutes ANNUAL BUSINESS ~5.1. Designation of official Depositories ~5.2. Designation of Official City Newspaper ~5.3. Consider Appointment of Assistant City Weed Inspector 5.4. Consider Appointment of Garbage Appeal Board Representatives 5.5. Consider Appointment of Vice Mayor ADMINISTRATION 6.1. Consider Source(s) for the Non-Federal Share of the Mississippi Riverfront Pathway Project Costs (ISTEA Grant Application) 6.2. Consider a Grant Application Requesting ISTEA Funds (Mississippi Riverfront Pathway Project) 6.3. Consider a Resolution in Support of the ISTEA Grant Application ACTION TAKEN ~7. 8. 9. 10. 6.4. Interview Applicant for Library Board and Consider Appointment 6.5. Discuss City Council Policy on Public Hearing Times 6.6. Request for Final Plat Approval, Weatherwood Subdivision, Case P 95-1 6.7. Review Guest List for Appreciation Dinner 6.8. Review January, February and March Council Meeting Schedule 6.9. Request to Proceed with City Initiated Rezonings CHECK REGISTER OTHER BUSINESS STAFF UPDATES ADJOURNMENT ~ 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. CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL I, Henry A. Duitsman, Mayor, hereby request a special meeting of the Elk River City Council on Monday, January 8, 1996, 5:00 p.m., to be held at the Elk River City I-Ial] - 13065 Orono Parkway. This meeting is being called because the regularly scheduled meeting falls on a holiday. The purpose of the special meeting is to consider regular annual business matters. In accordance with State Statute, I hereby request the city clerk to post this notice. I further request the city clerk to notify each member of the City Council of this special meeting, m writing, at least one day before the meeting. ~//e~ A. Duitsman, Mayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Elk River City Council by mail at least one day prior to the above-called special City Council meeting. ~~ ~ Date ~andra A;Tha~kera~