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5.7. SR 01-31-1994 reI ---'\) ( )j !11l ITEM 5.7. MEMORANDUM TO: MA YOR & CITY COUNCIL PATKLAERS, CITY AD~R \f~ /~y JANUARY 27, 1994 Y FROM: DATE: SUBJECT: AGENDA MEMO CITY COUNCIL AGENDA ITEM 5.7. County Coordinator Dave Loch has advised me that the County Board has scheduled a joint meeting with the Elk River City Council for Monday, February 28, 1994. However, Board member Leslie Schumacher cannot attend this meeting. Accordingly~ Dave Loch has asked, if everything works out for the five Board members, if it would be acceptable to move this meeting to Monday, March 7, 1994. If this is acceptable to the City Council, then Dave will run this by the County Board on February 1 or 2. JOINT MEETING TOPICS e 1. After introductions, Dr. Flannery would like to offer some opening comments on past City and School District cooperative efforts. 2. LCMR Grant - Per City Council direction on 1/24/94, thisitem is on the agenda. Attached for your review is the background material on this LCMR Grant proposal. It is anticipated that Mike Niziolek will be in attendance to discuss this proposal. Mike was scheduled to review this project with the School Board under Open Mike on 1/25/94. 3. Maintenance Facility - Attached for your review is the 1989 City/School Letter of Understanding on the current maintenance facility, the original concept layout for the Oak Knoll fields and a drawing of the fields as they now exist. Dr. Flannery has indicated that the School District would like to extend the lease agreement for use of the City maintenance facility for one more year. Street/Park Superintendent Phil Hals has no problems with this request. This would reduce the City payback to the School District by $15,000. e Dr. Flannery wants to review with the City Council a possible location for the school maintenance facility. This location in Oak Knoll Park may technically be on City property and would require a joint agreement for use of the private entrance road that the City constructed and currently uses. If the school P.O. Box 490 · 13065 Orono Parkway · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 e e e maintenance facility is constructed on City property, then the School and City may want to formally exchange properties so that a School facility is not on City land. 4. Streets - City Engineer Terry Maurer will have layouts of various School Street alignments to review with the City Council and School Board. At a future City Council meeting, the City will have to discuss the timing for the construction of the best long range street plans. 5. Ice Hockey Arena - Civic Center Chair Jeff Gongoll will be present at this meeting to discuss with the School Board and the City Council the status of the ice hockey arena proposal. Attached is some background material on theHockey Arena. 6. Future School Sites - Mayor Duitsman would like to discuss with the City Council and the School Board his feelings on locations for future schools. 7. County Road #1 - The City Engineer should have an update for the City Council and School Board on the status ofthe City's request to the County to upgrade County Road #1 from County Road #77 to County Road #32. 8. D.A.R.E. Update - Attached is a memo from Chief Zerwas regarding the status of the D.A.R.E. Program and the new secondary D.A.R.E. officer.