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2.0. AGENDA 05-26-1998 CITY OF ELK RIVER SPECIAL MEETING NOTICE CITY COUNCIL MEETING May 26,1998 - 6:30 pm - C' Regular Council Business and I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City Council on May 26, 1998, at 6:30 p.m. to be held at the Elk River City Hall, 13065 Orono Parkway. The purpose of the meeting is to discuss regular Council business and to tour the Wastewater Treatment Plant. 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. f"'?4' j,,<;7.d- / enry 1\. Duit~man, Mayor S/f/1Y . Date IHEREBY(CERTIFY,that th.is notice has been posted and thatlhave served this notice upon the members oithe City Council by mail at least one day priol'to th~:above.called speciaLCityCouncil :meeting. ~~~. SaI1draA. Thackeray, City Clerk s/~/fY , Date CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL AGENDA ...------------------------------------------------------------------------------------------------------ Tuesday, May 26, 1998 6:30 .m. - Trainin Room ITEM NUMBER 1. CALL MEETING TO ORDER AT 6:30 P.M. 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA 3.1. City Council Minutes: a. 5/11/98 Special Meeting Minutes b. 5/18/98 Regular Meeting Minutes c. 5/18/98 Special Meeting Minutes 3.2. Consider Application for Exempt Gambling Permit 3.3. Call Special City Council Meeting for June 8, at approximately 7:00 p.m. following the EDA meeting 4. ADMINISTRATION 4.1. Consider Quotes for Youthbound 4.2. Consider Authorization to Hire a Police Officer 4.3. Review of the Library Parking Lot Expansion Options 4.4. John C. Weicht & Associates Request for Conditional Use Permit (Boys & Girls Club of Elk River), Case No. CU 98-10 4.5. Request by Norwest Bank to Amend Motion to Approve Conditional Use Permit 4.6. Consider Establishing Planner Position for Planning Department ACTION TAKEN 6:30 P.M. 4.7. Review Street/Park Department Summer Work Schedule and Consider Request to Hire Maintenance Employee 4.8. Wastewater Treatment Plant Tour Preview and Annual Report Summary 5. OTHER BUSINESS 6. TOUR WASTEWATER TREATMENT PLANT 7. 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'!!.;~~~~;=~~lcr~~l~~~~~~t~lt~~~~~l~~~(~~~t~~~n.~~i~~m~:~ft&f.~J~i~~~.~~.~~~~P.........:.. \ \elkriver\sys \shrdoc \counci1\05-26ag .doc