2.0. AGENDA 06-29-1998
r(1 ---\)
( );
....:ity of ;y
Ell{
CITY OF ELK RIVER
SPECIAL MEETING NOTICE
CITY COUNCIL MEETING
June 29, 1998 - 6:00 pm- City Hall
Lake Orono Sediment Removal
Assessment Hearing
I, Henry A. Duitsman, Mayor, hereby request a special meeting of the City
Council on June 29, 1998, 6:00 p.m. to be held at the Elk River City Hall,
13065 Orono Parkway.
The purpose of the meeting is to hold the assessment hearing for the Lake
Orono Sediment Removal Project and to discuss regular council business.
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.
h a. )}.-t;.__-
Henry A. Duitsman, Mayor
~- >>-~F
Date
I HEREBY CERTIFY. that this n ice has been posted and that I have served
this notice upon the members of City Council by mail at least one day
prior to the above.called special City Council meeting.
~-,?.;? -9r
Sandra A. Peine, City Clerk
Date
13065 Orono Parkway. P.O. Box 490. Elk River, MN 55330. TOO & Phone: (612) 441-7420. Fax: (612) 441-7425
CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
Monday, June 29,1998
6 p.m.
Elk River Cit Hall - Council Chambers
ITEM NUMBER
1. CALL MEETING TO ORDER AT 6 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
3.1. City Council Minutes
a. June 8, 1998, Special Meeting
b. June 15, 1998, Regular Meeting
3.2. Consideration of Library Rules and Regulations
3.3. Consider Change Order #1 . Business Center
Drive Improvements
3.4. Request to Process an Ordinance Amendment
Regarding SACIW AC Calculation Method for
Hotels and Motels
3.5. Excluded Bingo Authorization Request by VFW
5518 Ladies Auxiliary
3.6. Consider Resolution Authorizing a Petition of the
Commissioner of the Department of
Transportation for Establishing aNew Railroad
Grade Crossing of the Burlington Northern and
Santa Fe Railroad at 171st Avenue
3.7. Consider Resolution Designating July as Park and
Recreation Month in the City of Elk River
4. ADMINISTRATION
4.1. Swearing In of New Police Officer. Brian Boos
ACTION
TAKEN
4.2.
4.3.
4.4.
4.5.
4.6.
4.7.
4.8.
4.9.
4.10.
Video Presentation on the Elk River Safety Camp
- Michele Bergh, Community Recreation
Assessment Hearing: Lake Orono Sediment
Removal Project
Consider Resolution Requesting MASC Mighty
Kids Grant Funding for Concession/Shelter at
Youth Athletic Complex
Update on Y outhbound Project
Consider Traffic Safety Recommendations
Consider Applicant for Building Maintenance
Worker Position
Consider Applicant for Building
SecretarylReceptionist Position
Consider Street/Park Personnel
Additions/Changes
Update on Park and Recreation Bond Referendum
Proposal - Dana Anderson, Park and Recreation
Commission Chair
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 ofthese items unless a Councilmember. staff member,
or citizen so requests, in which case the item will be removed from the consent agenda and considered under the
regular agenda.
..~~,;~'t~?~~..mpt~.;cit~4#U.ty..:a.m.ib\~ma~..#i)gn..liic#liJij~g~h"#\iiPr~i~i.~~~#Y~ .'$t~ulhg 4~'Q~'.
'~k..::/:'::>.............................................................................. ................................................. ... ........................... .. .................. ..
\ \elkriver\sys\shrdoc\council\06-29ag.doc