2.0. AGENDA 03-11-1996~ity of
E
iver
CITY OF ELK RIVER
SPECIAL MEETING NOTICE
SPECIAL MEETING OF THE
ELK RIVER CITY COUNCIL
I, Henry A. Duitsman, Elk River Mayor, hereby request a special meeting
of the City Council on Monday, March 11, 1996, at approximately 7:00 p.m.,
to be held at the Elk River City Hall - 13065 Orono Parkway.
The purpose of the special meeting is to consider planning issues related the
proposed Menards store.
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, in writing, at least one day before the
meeting.
I~elnr~. 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.
,andra A. Thackeray~City Cl;rk // Date
s:\council\spmtg311.doc
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425
CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
Monday, March 11, 1996
Following the EDA Meeting
Elk River City Hall- Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
*4.
CONSIDER COUNCIL MINUTES
4.1. February 19, 1996
4.2. March 4, 1996
BUILDING/ZONING & PLANNING
5.1. Consider Environmental Review Issues - Hillside
Crossing II
5.2. Phoenix Enterprises Request for Land Use Plan
Amendment (HB to MR), Public Hearing Case
No. LU 96-1
5.3. Phoenix Enterprises Request for Zone Change,
Public Hearing Case No. ZC 96-11
5.4. Phoenix Enterprises Request for Preliminary Plat
Approval, Pubhc Hearing Case No. P 96-1
5.5. Phoenix Enterprises Request for Conditional Use
Permit, Pubhc Hearing Case No. CU 96-1
ADMINISTRATION
6.1. Consider a Request for Tax Increment Financing
from Marketech, Inc. - Rich Duggan
ACTION
TAKEN
8.
9.
10.
*6.2.
6.3.
*6.4.
6.5.
6.6.
6.7.
Consider a Resolution of Support to the Central
Minnesota Initiative Fund for the Marketech Loan
Request
Call Special Council Meeting for April 11, 1996, at
6:00 p.m.
Consider Equipment Purchases for Street/Park
D ep artment
Discuss Purchase of Truck for Street/Park
Department
Consider Office Equipment Purchase for Police
Department
Ice Arena Project Update
PLANNING DEPARTMENT ANNUAL REPORT
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.