2.0. AGENDA 06-30-1997CITY OF ELK RIVER
SPECIAL MEETING NOTICE
CITY COUNCIL MEETING
Regular Council BUsiness:
I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City
Council on June 30, 1997, at :00 p.m. to be held at the Elk River City Hall,
13065 Orono Parkway.
This special meeting of the City Council has been called because the
regularly scheduled July 7, Council meeting has been canceled. The Council
will discuss regular city business at this June 3, meeting.
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. Duitsma~,-I~Ia~o~
Date
I HEREBY CERTIFY, that this notice has been posted and that I have served
this notice upon the members of the City Council by mail at least one day
prior to the above-called special City Council meeting.
Sandra A. Thackeray, City Clerk // Date
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CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
Monday, June 30, 1997
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. Check Register
3.2. Consider 6/16/97 Council Minutes
3.3. Consider Exemption from Lawful Gambling
License for Elk River Fire Department
3.4. Consider Resolution Appointing Responsible
Authority
3.5. Consider Adoption of Data Practices Act
3.6. Consider Resolution Requesting Speed Zone Study
for County Road 30
3.7. Consider Authorization to Advertise for Full Time
WWTS Operator
3.8. Consider Application for Massage Therapist
License
3.9. Consider Request for Transient Merchant License
3.10. Consider No Parking on Holt Avenue Between 3rd
and 4th Streets
3.11. Consider Authorization for Fire Chief Bruce
West to Attend National Conference
3.12. Consider Request for Temporary 3.2 Beer License
Sherburne County Lions - Sherburne County Fair
ADMINISTRATION/ENGINEERING
4.1. Consider EDA Request for Council Contingency
Funds for Economic Development Activity
ACTION
TAKEN
6 P.M.
4.2.
4.3.
4.4.
4.5.
4.6.
4.7.
4.8.
4.9.
4.10.
4.11.
4.12.
4.13.
4.14.
4.15.
4.16.
Consider Resolution Rejecting Bids for T.H.
169/197th Avenue Signalization
Consider Resolution Determining Amount of
Assessment and Setting Assessment Hearing Date
in the Matter of the Macon Street/Riverview Drive
Improvement Project
Consider TH 169 Speed Limits
Update on ISTEA Projects
Consider Resolution Approving Joint Powers
Agreements for Simonet Drive and Upland
Projects
Consider Sale of City Property to Morrell Transfer
Consider Location for Alternative Learning Center
Update on Park and Recreation Bond Referendum
Update on Street/Park Equipment Sales
Comparable Worth Committee Recommendations
Consider Resolution Approving Liquor Revenue
Bonds
Consider Resolution Approving 1997 General
Obligation Improvement Bonds
Consider Resolution Approving 1997 Water
Revenue Bonds
Consider Hiring of Two COPS FAST Officers
Sign Quotes for Liquor Store Project
5. OPEN MIKE
6. OTHER BUSINESS
7. STAFF UPDATES
8. 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.
"Thi~ agenda is available in alternate formats upon a 72 hour advanced notice. "AUxiliary aids and
SerVices are als° available upon a 72 hour advanced notice. Please contact the City clerk at 44!:7420
(TDD 441~7420) to make a request. Examples of alternate formats may inclUde: large print, Braille,
audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive
listening deVice, etc,"