1.0. AGENDA 01-17-1994
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CITY OF ELK RIVER
CITY COUNCIL WORKSESSION
CAPITAL IMPROVEMENT PROGRAM
AGENDA
Monday, January 17, 1994
6:00 P.M.
Elk River City Hall - Training Room
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1. CALL MEETING TO ORDER AT 6:00 P.M.
2. CONSIDER 1/17/94 CAPITAL IMPROVEMENT PROGRAM (CIP)
WORKSESSION AGENDA
3. ELK PARK CROSSING DEVELOPMENT PROPOSAL UPDATE BY THE
DEVELOPERS FOR THE CITY COUNCIL AND PLANNING COMMISSION
4. CIVIC CENTER COMMITTEE UPDATE BY CHAIR JEFF GONGOLL
5.
DISCUSSION ON CAPITAL IMPROVEMENT PROGRAM
5.1. Review recently completed and current ongoing
projects
Discuss 1994-95 projects
Discuss 1994-98 projects
Review "non-programmed" list of work projects
Review status of CIP finances
Overview of CIP:
Finalize 1994-95 Work Plan
Finalize five year CIP (1994-98)
Finalize "non-programmed" projects Work Plan
5.2.
5.3.
5.4.
5.5.
5.6.
6. OTHER BUSINESS/STAFF UPDATES
7 . ADJOURNMENT
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SPECIAL MEETING OF THE
ELK RIVER CITY COUNCIL
ELK RIVER CITY COUNCIL:
YOU ARE HEREBY NOTIFIED, that a request has been made in
writing by
MAYOR HENRY A. DUITSMAN
for a special City Council meeting for JanuAry
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1994, at ~op.m., to be held at Elk River City Hall. 13065
Orono Parkway
The purpose of the special meeting is: A Council work session
to discuss Capital Improvements for 1994
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Councilmember
Councilmember
I HEREBY CERTIFY that I have served this notice upon the
members of the Elk River City Council by mail at least one day
prior to the above-called special City Council Meeting.
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~andra A. Thackeray jV
City Clerk
SPECIAL MEETING REQUIREMENTS
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** A special meeting may be called by the mayor or by any two
members of the Council.
** The call must be in writing.
** The notice must be mailed to Councilmembers at least one day
before the meeting.
** Notice of the meeting including the date, time, place, and
purpose must be posted.
** Any matter can be transacted at a special meeting of the
council which would be valid at a regular meeting.
MTGNOT:CLERKINF
P.O. Box 490 · 13065 Orono Parkway · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425