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2.0. AGENDA 03-08-1993 CITY OF ELK RIVER CITY COUNCIL AGENDA ~ Monday, 3/8/93 Special City Council Meeting - Approx. 8:30 p.m. Immediately following the EDA Meeting Elk River City Hall 1. CALL MEETING TO ORDER AT APPROXIMATELY 8:30 P.M. FOLLOWING EDA MEETING 2. CONSIDER 3/8/93 COUNCIL AGENDA 3. PUBLIC HEARING: Consider Tax Increment Financing Plan, Tax Increment Financing District No.9 (Tescom Corporation, Inc.) - (8:30 p.m.) 4. CONSIDER REQUEST TO SPONSOR GRANT Consider a request by Sherburne County that the City sponsor a grant to purchase and rehabilitate the old courthouse 5. AUTHORIZE LETTER TO FEDERAL HOUSING ADMINISTRATION Authorize letter to HUD-FHA requesting an adjustment to mortgage insurance limits in Sherburne County . 6. ADMINISTRATION ITEMS: 6.1. Resolution Initiating the Process for the Sale of the City's General Obligation Refunding Bond Series 1993A 6.2. Consider Proposal for the 5.5 Acre City Parcel (North of MnDOT Along the East Side of Highway 169) Being Exchanged for the 3.5 Acre Water Tower Site 6.3. Review Planning Position - Continuation of 3/1/93 City Council Discussion 7. OTHER BUSINESS 8. STAFF UPDATES 9 . ADJOURNMENT . TO: FROM: MAYOR AND CITY COUNCIL PATRICK KLAERS, CITY ADMI~~ MARCH 5, 1993 ~--_. 3/8/93 CITY COUNCIL AGENDA FOLLOWING THE EDA MEETING DATE: SUBJECT: At the last Park and Recreation Commission meeting 3/3/93, a discussion took place regarding this upcoming City Council meeting. A joint meeting with the Park and Recreation Commission and the City Council was scheduled for 3/8/93. However, due to the length of the Park and Recreation Commission discussion items with the City Council, and due to the anticipated length of the EDA meeting plus the number of the City Council issues that need to be addressed before a joint meeting with the Park and Recreation Commission can take place, the Commission agreed to cancel its meeting with the City Council on 3/8 and to try for a joint meeting on another date. A suggested date for the City Council is Wednesday, 3/31/93 at the "Aprilll Park and Recreation Commission meeting. . In general, the Commission felt that they needed an hour and half to two hours with the City Council to discuss Park and Recreation Commission issues. After looking at the EDA and City Council agendas for 3/8/93, the Commission felt that they would not be able to begin their discussion with the Council until at least 9:00 p.m. or so. This assumption, compounded by the Council getting together at 5:45 p.m. for a special meeting, helped make the decision easy for the Commission to seek out another date for a joint meeting with the City Council. . 720 Dodge Avenue N.W., Elk River, Minnesota 55330 (612) 441-7420