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2.0. AGENDA 09-07-1999 . . . CITY OF ELK RIVER SPECIAL JOINT MEETING OF THE CITY COUNCIL WITH THE ELK RIVER UTILITIES COMMISSION AGENDA Tuesday, 9/7/99 5 p.m. Elk River Cit Hall - Trainin Room ITEM NUMBER 1. CALL MEETING TO ORDER AT 5:00 P.M. ACTION TAKEN 2. CONSIDER AGENDA 3. JOINT CITY COUNCIL/UTILITIES COMMISSION MEETING TO DISCUSS THE WATER AND SEWER DEPARTMENTS AND A POSSIBLE JOINT WATER/SEWER SUPERINTENDENT POSITION 4. CITY COUNCIL DISCUSSION ON 2000 BUDGET 5. 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. rei ---\) ( ); 'lll< I, Stephanie A. Klinzing, Mayor, hereby request a special meeting of the City Council on September 7,1999, at 5:00 p.m. to be held at the Elk River City Hall, at 13065 Orono Parkway. THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS........ 1. To meet jointly with the Utilities Commission to discuss the concept of a shared water/sewer superintendent. 2. Council consideration of the proposed 2000 general fund budget. .. 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. ~a~ Stephanie A. Klinzing, Mayor Q/.2/f9 Date . 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420. Fax: (612) 441-7425