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1.0. AGENDA 05-13-1996~ty of · ,lver CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL I, Henry Duitsman, Mayor, hereby request a special meeting of the City Council on Monday, May 13, 1996, at approximately 7:00 p.m., (immediately following the EDA Meeting) to be held at the ELk River City Hall - 13065 Orono Parkway. The purpose of the special meeting is to meet jointly with the Planning Commission and to discuss issues of common concern. 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. ~1d4,¢4 / HenryA. 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 marl at least one day prior to the above-called special City Council meeting. Sandra A. Thackeray, City C ej~g Date / 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 ity of iver CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER PLANNING COMMISSION I, Thomas A. Dillon, Planning Commission Chair, hereby request a special meeting of the Planning Commission on Monday, May 13, 1996, at approximately 7:00 p.m., (immediately fo]lowing the EDA Meeting) to be held at the Elk River City Hall- 13065 Orono Parkway. The purpose of the special meeting is to meet jointly with the City Council to discuss issues of common concern. 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 Planning Commission of this special meeting, in writing, at least one day before the meeting. T~ o~nas~A7 D~llo~, ~air~ Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Elk River Planning Commission by marl at least one day prior to the above-called special Planning Commission meeting. S~tndra A. Thackeray, City Cle)/A Date 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, May 13, 1996 Approx. 6:45 p.m. (following EDA Meeting) Elk River City Hall - Training Room ITEM NUMBER 1. CALL MEETING TO ORDER AT APPROX. 6:45 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA *4. CONSIDER MAY 6, 1996 COUNCIL MINUTES o ADMINISTRATION 5.1. Continued Board of Review Meeting *5.2. Consider Bond Resolution *5.3. Consider Purchase of Wastewater Treatment Plant Equipment for Highway 10 Lift Station *5.4. Consider County Board Letter Regarding Trail 5.5. Review State Law Requirement for Certification of Local Performance Measures for Local Performance Aid (LPA) 5.6. Consider Request for TIF Assistance from McChesney Cabinets- Jerry McChesney 5.7. Consider Hillside Crossing Bids 5.8. Consider Resolution Ordering Feasibility Study for City Utilities and Street Improvements in the Riverview Heights Additions, Grandview Additions and Palmers First Addition 5.9. Consider Resolution Ordering Feasibihty Study for City Utilities and Street Improvements in the Orono Lake 3rd Addition ACTION TAKEN 5.10. Consider Validity of Chuba Petition and Consider Resolution Ordering Feasibility Study for the Western Area Phase III Trunk Sewer, Water and Storm Drainage Improvements ~5.11. Call Special City Council Meeting for Thursday, May 23, 1996, at 6 P.M. to Review the River Pathway Proposal JOINT PLANNING COMMISSION/CITY COUNCIL MEETING 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 Rom the consent agenda and considered in its normal sequence on the agenda. s:\council\05-13ag.doc