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2.0. AGENDA 07-08-1996ity of iver 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, July 8,1996, at 6:30 p.m., to be held at the Elk River City Hall - 13065 Orono Parkway. The purpose of the special meeting is to discuss regular council business.. 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. '~ l~enry/A. D~itsm;an, 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. S~andra A~ Thackeray, City Cler~/ Date 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 ° (612) 441-7420 · Fax: (612) 441-7425 CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, July 8, 1996 Approximately 6:30 p.m. Elk River City Hall- Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6:30 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA *4. CONSIDER COUNCIL MINUTES 4.1. 6/10/96 City Council Minutes 4.2. 6/17/96 City Council Minutes PLANNING 5.1. Conditional Use Permit/ISD #728, Case # 96-10 5.2. Ordinance Amendment/City of Elk River/Sale of Vehicles on Public and Private Property, OA 96-07 Accept Resignation of Planning Commission Chair Tom Dillon *5.3. ADMINISTRATION 6.1. Authorization to Hire Firefighters 6.2. Swear In New Police Of:ricer Eric Balabon 6.3. Consider Minnesota COPS Fast Grant Award 6.4. Update by Jeff Asfahl Regarding Lion's Park Youth Activities 6.5. Update on Lion's Park Trails 6.6. Discussion on Historical Downtown Signs and Jackson Square Park Sign 6.7. Discussion Regarding Gazebo for Jackson Square ACTION TAKEN 10. *6.8. 6.9. 6.10. 6.11. 6.12. 6.13. 6.14. Advertise for Seal Coat Bids Meadowvale Heights Trails - Consider Not Constructing Portions of Trail Consider Feasibility Studies and Resolutions Setting Public Improvement Hearings: a. Orono Lake 3rd Addition Utility and Street Improvements b. Naples Street and 186th Avenue c. Riverview Heights 1st, 2nd, & 3rd Additions Grandview Heights 1st & 2nd Additions and Palmers Addition Utility and Street Improvements Consider Cooperative Agreement for Naples Street and 186th Avenue Consider Request for Recreational Field Development Funding Update on Repair of Library Roof Verb al Up dates a. Rebuilding Lowell Street Improvement Project b. Irrigation at City Hall c. Stucco on Cinema Building OPEN MIKE 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 wi]] be no separate discussion of these items un]ess 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:\ceuncil\0708ccag.doc