2.0. AGENDA 04-13-1998
CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
Monday, 4/13/98
Approx. 7 p.m., following the EDA meeting
Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT APPROX. 7 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
3.1. Consider Council Minutes - 3/23, 3/30, 4/6
a. March 23, 1998, City Council Minutes
b. March 30, 1998, City Council Minutes
c. April 6, 1998, City Council Minutes
3.2. Consider Recommendation from Lighting
Committee
4. PUBLIC HEARING TO CONSIDER ASSESSMENTS
FOR THE LAKE ORONO SEDIMENTATION
REMOVAL PROJECT
5. ADMINISTRATION
5.1. Consider Resolution Ordering the Preparation of
Plans and Specifications and the Federal
Documentation Process in the Matter of the TH
169 Pedestrian Bridge Improvement
5.2. Consider Resolution Determining Assessed Cost of
Improvements and Ordering Preparation of
Proposed Assessment Roll in the Matter of
Business Center Drive Improvements of 1998
ACTION
TAKEN
5.3. Consider Resolution Approving the Plans and
Specifications and Ordering the Advertisement for
Bids in the Matter of the Traffic Signal and Street
Improvements at the Intersection of Upland
Avenue and TH 10
5.4. 1998 Overlay and Street Improvement Update
5.5. Consider Date for MnDOT Spring Tour
6. OTHER BUSINESS
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.
"Thisagetldais availllbllli:nalternate forlIlats upon a.72 hour advanced notic.e. · "Auxiliary aids and
services ate IlIso availabls \lpon a 72 hour lldvllncedliotice. Pleuecontllcfthe City Clerk llt 441-7420
(TDD 441-7420) to make II request. EXlUIlplesoCalternate CormlltSIJ111y include: large print, Braille,
audio tlllle, etc." Examples oC auxHiaryaids may include a sign language interpreter, llssistive
Iistenitj.g.device,..etc."
\ \elkriver\sys \shrdoc \council\04-13ag.doc
CITY OF ELK RIVER
SPECIAL MEETING NOTICE
CITY COUNCIL MEETING
eal'ing
I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City
Council on April 13, 1998, at approximately 7:00 p.m. (immediately
following the Economic Development Authority Meeting) to be held at the Elk
River City Hall, 13065 Orono Parkway.
The purpose of the meeting is to hold a public hearing for the Lake Orono
Sediment Removal Project.
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.
~/r;7
Date
I HEREBY CE
otice. up
to the above-called speCl
. IFY that this notice has been posted and that I have served
the City cil by mail at least one day
City Court eeting.
Sandra A.Thackeray, City Clerk
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