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2.0. AGENDA 04-29-1996City of 'ver 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 City Council on Monday, April 29, 1996, at 6:00 p.m., to be held at the Elk River City Hall - 13065 Orono Parkway. The purpose of the special meeting is to review the 1995 audit for the City of Elk River and the 1995 Finance Department annual report. 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 Elk River City Council of this special meeting, in writing, at least one day before the meeting. Henry .~,. 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. Sandra A. Thackeray, City Clerl~ Date 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 CiTY OF ELK RIVER SPECIAL JOINT MEETING OF THF CITY COUNCIL AND ELK RIVER UTILITIEE Monday, April 29, 1996 AGENDA Elk River City Hall- Trainin~ Room 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. April 11, 1996 Meeting 4.2. April 22, 1996 Meeting 5.2. 5.4. 5.5. 5.6. *5.7. 5.8. ENGINEERING/PLANNING 5.1. Request by Riverside Development to Grade Outlot A Hillside Crossing South Naples and 186th Avenue - Update on Neighborhood Informational meeting Discussion on County Road 1 Reconstruction Project Update on Downtown Parking Lot Repairs Discussion on Updated Feasibility Study for Dodge Avenue and 5th Street Project Discuss MnDOT Tour and Meeting Dates Consider Sidewalk Projects Other Engineering Items ACTION TAKEN 9. FINANCE 6.1. 1995 Audit Presentation (Joint Meeting with Utilities Commission) 6.2. 1995 Finance Annual Report ADMINISTRATION 7.1. Update on Ice Arena Bids 7.2. Update on Plans to Reorganize City Offices 7.3. Consider Human Resource Issues 7.4. Update on Trucking Business Prospects for 171st Avenue Consider No Parking Signs on the East Side of King Avenue, South of Main Street near Dare Funeral Home Consider Request to Send D.A.R.E. Officers to National Conference Consider Request to Purchase Police Equipment with Drug Forfeiture Funds *7.5. *7.7. 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. s:\council\04-29ag.doc