2.0.AGENDA 03-01-1999
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CITY OF ELK RIVER
River
SPECIAL MEETING NOTICE
CITY COUNCIL MEETING
I, Stephanie A. Klinzing, Mayor, hereby request a special meeting of the
City Council on March 1, 1999, at 6:00 p.m. to be held at the Elk River City
Hall, 13065 Orono Parkway.
Department annual reports will be presented at this meeting.
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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.
H J~ /99
Date I
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13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425
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CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
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Monday, 3/1/99
6 p.m. - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
. 3.1. 2/22/99 City Council Minutes
3.2. 2/23/99 Joint Meeting Minutes
4. ADMINISTRATION/PLANNING
4.1. Consider Hiring Building and Zoning Department
Employee
4.2. Consider Final Plat for Lafayette Woods Addition
Final Plat, Case No. 99-4
4.3. Request by Morrell Companies for Zone Change,
Public Hearing Case No. ZC 99-1
4.4. Request by Morrell Companies for Conditional
Use Permit, Public Hearing Case No. CU 99-3
4.5. Region 7W Transportation Programming Policy
Committee (TPPC) Update by Mayor Klinzing
4.6. Update Council on Volunteer Recognition Program
5. ANNUAL REPORTS
5.1. Library - Mick Stoffers
5.2. Building and Zoning - Stephen Rohlf
5.3. Street Department - Phil Hals
5.4. Community Recreation - Jeff Asfahl
. 6. OTHER BUSINESS
ACTION
TAKEN
6 P.M.
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7.
STAFF UPDATES
8. ADJOURNMENT
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* 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.