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2.0. AGENDA 02-09-1998 CITY OF ELK RIVER SPECIAL MEETING NOTICE CITY COUNCIL MEETING February 9, 1998 - Following EDA Mtg. City Hall Guardian Angels Planning Issues I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City Council on February 9, 1998, immediately following the EDA meeting (approximately 7:00 p.m.) to be held at the Elk River City Hall, 13065 Orono Parkway. The purpose of the meeting is to discuss capital improvements for the City of Elk River. 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. .J-.3-7~ Date I HEREBY CERTIFY, that this notice has beellposted and that I have served this notice upon the members of the City Counc:ilbymailatleast one day pl"iortothe above-called special City Councilmeeting. Sandra A. Thackeray, City Clerk 0::/-..3- 7 r Date CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL AGENDA Monday, February 9,1998 Approximately 7 p.m. - following the EDA Meeting Elk River Cit Hall - Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA 3.1. 1/26/98 City Council Minutes 3.2. Call Special Meeting for Board of Review 3.3. Appointment of Dave Aro to the Ice Arena Commission 4. ADMINISTRATION 4.1. Update on Lake Orono Project 5. PLANNING ITEMS 5.1. Guardian Angels of Elk request for Land Use Amendment (MR to HR & CC), Public Hearing Case No. LU 97-2 5.2. Guardian Angels of Elk River request for Zone Change, Public Hearing Case No. ZC 97-4 5.3. Guardian Angels of Elk River request for Conditional Use Permit, Public Hearing Case No. CU 97-20 5.4. Guardian Angels of Elk River request for Preliminary Plat (Orono Shores), Public Hearing Case No. P 97-12 5.5. Guardian Angels of Elk River request for Variance, Public Hearing Case No. V 97-21 ACTION TAKEN 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 oftheso items unless a Councilmember, staff member, or citizen so requests, in which caso the item will be removed from the consent agenda and considered under the regular agenda. ..~n:~$#..~g;6ii~.l!1J,x;.qt~~j.~j#~1~wll(~r~r~lli~..~.~ci~..~7~ij~~.~..~ij"lI.~~~~~~ti()E!,. ~'~i1J[ililll_Yl\it4lial\ii.......... . ~~K'lq~;.~#~~~#Vlln.~i~tiptJ~..rghQql-:..~a:~~E!qM#i*;:?t~M~qqU#~c:l1;th~(1ltyOI~""k ~t44,.,7;J2().. ........ ($pP1;fi?i~29)#~m.~~#~q~~!l~;~~#l~$~t..~....U.t:Clt(jRn#$m~yi#c\qa~;l#~~prmt.;a#ili1.e~a:qM9 ~.p~;~~iW~Jllj.m~.~~Q({i~~m.fyAiilllm~yjn~hJ4~a:$ign)@Ji#~~E!j..ieW.,~~~*-;il~$;:!ltb..E!li;it~~WMrd#iciE!; ~i~/HH' . ......... '. H.H'.H.' .H..... HH.... ..... ...H..........H.......H .. .. . ................... '.. ...... .................. .' H'" ........ .................. .... '. ..... ...... . '. .'. ......... .. .... s:\council\agenda.doc