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2.0. AGENDA 10-10-2005 CITY OF ELK RIVER JOINT MEETING OFTHE CITY COUNCILANDALL BOARDS/COMMISISONS ----------------------------------------------------------------------------------------------------.-------- AGENDA Monday, October I 0, 2005 6:30 p.m. Lions Park Center ITEM NUMBER I. CALL MEETING TO ORDER ACTION TAKEN 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3.1. September 12, 2005 Executive Session Minutes 3.2. Call Special City Council Meeting for October 24, 2005 at 6 p.m. at City Hall to meet with the Sherburne County Board of Commissioners 4. OPEN MIKE 5. WORKSESSION 5.1. Board/Commission Joint Meeting 5.2. Council Open Forum 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 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 under the regular agenda. "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening. device, etc." CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL Monday, October I 0, 2005, 6:30 p.m. Lions Park Center I I 04 Lions Park Drive Elk River, Minnesota 55330 I, Stephanie Klinzing, Mayor, l1ereby request a speciallneeting of tlle Elk Riv'er City Council on :Nfonday, October 10, 2005, at 6:30 p.m., at Lions Park Center, 1104 Lions Park Drive, Elk River, 11innesota. Tile purpose of tlle lneeting is to 110ld a joint goal setting \vorksession \\litll tlle Economic Dev"eloplnent .lL\uthority, Energy City COlmnission, Heritage Presel\Tation COlnmission, Housing and Rede\Teloplnent .l\utllority, Ice .l\rena COlllinission, Libral1i Board, Parks and Recreation Conunission, Planning COlmnission, and Utilities C01l11nission. In accordance \vitll State Statute, I ilereby request the city clerk to post tlus notice at least tlltee days prior to tlle lneeting date. I furtller request tlle city clerk to notify eaci1 melnber of tlle City Council of tllls special meeting, in \vriting, at least one day before tlle meeting. ~\1.. ~..... -~ >; w~.- '~ ....... Stepilani~ I<fulzing, l\fayor October 3, 2005 Date I HEREBY CERTIFY, tllat tllls notice llas been posted and tllat I llave ser"ved tllls notice upon tlle members of dle City Council by lnail at least one day prior to tlle abo\Te-called special City Councillneeting. (~ /rL~ , I J oalri Sciunidt, City Clerk October 3, 2005 Date S / council / mtgnotice CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE FOLLOWING COMMISSIONS: ECONOMIC DEVELOPMENT AUTHORITY, ENERGY CITY COMMISSION, HERITAGE PRESERVATION COMMISSION, HOUSING AND REDEVELOPMENT AUTHORITY, ICE ARENA COMMISSION, LIBRARY BOARD, PARKS AND RECREATION COMMISSION, PLANNING COMMISSION, AND UTILITIES COMMISSION WITH THE CITY COUNCIL Monday, October I 0, 2005, 6:30 p.m. Lions Park Center II 04 Lions Park Drive Elk River, Minnesota 55330 A special joint goal setting meeting for the follow-ing boards and commissions will be held with the City Council on Monday, October 10, 2005, at 6:30 p.m., at Lions Park Center, 1104 Lions Park Drive, Elk River, 11innesota: Economic Development Authority, Energy City Commission, Heritage Preservation Commission, Housing and Redevelopment Authority, Ice Arena Commission, Library Board, Parks and Recreation Commission, Planning Corrunission, and lJtilities Corrunission. In accordance -w-ith State Statute, this notice is posted at least three days prior to the meeting date and each member will be notified of this special meeting, in writing, at least one day before the meeting. /fl. ~ October 3, 2005 Date