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2.0. AGENDA 05-11-1998 CITY OF ELK RIVER SPECIAL MEETING NOTICE CITV COUNCIL M~~TINa .Ma.Y.li~. J.~~$.~..A.RP~9x;.'1p.Dl.(f{)l.o~i.n~$DA.ll1tg.) . T ................... .HG~~ylJalF>qH> . .......H .q.............. <.....J9.iJl,tM~~ti#g-wi-tJiVti1itjesCQron1jssioll.... . I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City Council on May 11, 1998, at approximately 7:00 p.m. (following the EDA meeting) to be held at the Elk River City Hall, 13065 Orono Parkway. The purpose of the meeting is to meet jointly with the Utilities Commission. 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. S-~;/~7 ~ Date CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL AGENDA ------------------------------.----------------...------------------------------------------------------- May 11,1998 Approximately 7 p.m. - Following the EDA Meeting Trainin Room ITEM NUMBER 1. CALL MEETING TO ORDER AT 7 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSENT AGENDA 3.1. April 27, 1998, Council Minutes 3.2. May 4, 1998, Council Minutes 3.3. Reschedule Public Hearing for Proposed TIF District No. 19 (Hohlen Project) 3.4. Authorization to Hire Seasonal Employee for WWTS Department 4. PLANNING 4.1. Consider Resolution Approving Front Yard Setback Variance for Art Johnson, Case No. V 98-1 5. LOCAL BOARD OF REVIEW - CONTINUED FROM 4/30/98 6. JOINT MEETING WITH UTILITIES COMMISSION 7. ADMINISTRATION 7.1. Update on the Timing of the Police Computer Needs and Voice Mail System 7.2. Update on Lake Orono Sedimentation Analysis ACTION TAKEN 7 P.M. 7.3. Update on Cleaning Services for City Facilities 7.4. Discussion on School Street Improvement Project 8. OTHER BUSINESS 9. STAFF UPDATES 10. 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. 1~~~~~j~ijjj~#.y.jt;ij,~~t~~t~i'~~~~J'~i'ilii~~~~~W.'72h!l~~~4Y~~~~d~~~~~~,.~.A4~il~~k~~i<l~~#c:I. ~~ri1Mil~~~l@llyllil~bl~#pri~~'l2~Q#~~ihill#r.i~a#Q~i~;t'fJ~Il$~(l9n~~c:itt~(;qi~ypl~iK.M11.1420 ITPPM1Wr;J~~)::tQW4#.Il#~*~.~~pl~~#tlll~~mllt#t(l#UIl~m~yitiClt~~~;li##e~r~n'4l)fMU.;;4~di". ~,~'rr~'1m~~e~#~~tll~ili~frSI4.ritSrJ~ffllld~#~~~11:11l..iAA#i#~#t#r#f~~#r;t.9Sl9tiy~~*~~~~#~~ffi.'i~. council '\05-11 ag2. doc