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2.0. AGENDA 01-31-1994 - SPECIAL rll -\) ( )j ~ of "1.1 ~EIl{ SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL River TO MEMBERS OF THE ELK RIVER CITY COUNCIL: YOU ARE HEREBY NOTIFIED, that a request has been made in writing by Vice Mayor Farber for a special City Council meeting for Monday, January 31, 1994, at 6:00 p.m., to be held at Elk River City Hall, 13065 Orono Parkway, Elk River, MN 55330. The purpose of the special meeting is to hold a joint meeting with the City Council and School Board to discuss issues that affect both entities and to discuss the status of the EDA Main Street Redevelopment site. -. ~ ~(~- Larry Fa er, Vice Mayor 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. ~ --------------------------------------------------------------- SPECIAL MEETING REQUIREMENTS .' ** 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 ~ JOINT MEETING OF THE CITY COUNCIL AND DISTRICT 728 SCHOOL BOARD . AGENDA Monday, January 31, 1994 Approximately 6:30 p.m. ELK RIVER CITY HALL - TRAINING ROOM 1. RECONVENE CITY COUNCIL MEETING AND CONSIDER AGENDA 2. INTRODUCTIONS AND OPENING COMMENTS 3. CONSIDER LCMR GRANT PROPOSAL - MIKE NIZIOLEK 4. REVIEW SCHOOL MAINTENANCE FACILITY PROJECT . Extend current lease for use of City facility for one year to end on 11/95 . Review access and location of planned new school maintenance facility . Review ownership of joint Oak Knoll recreation facility e 5. STREETS . Review School Street improvements from Highway 169 to Freeport Avenue . Review layout of School Street/Jackson Avenue Intersection . Review School Street improvements from Freeport Avenue to Jackson Avenue...three or four lane traffic movement . Review possible improvements on Jackson Ave. from School Street to Hwy. 169 . Review status of school parking lots and usage of Lion's Park parking lot by students 6. UPDATE ON SECOND ICE HOCKEY ARENA PROPOSAL - CIVIC CENTER CHAIR JEFF GONGOLL 7. MAYOR DUITSMAN - CITY COMMENTS ON FUTURE SCHOOL SITES 8. COUNTY ROAD 1 - UPDATE ON STATUS OF REQUESTED IMPROVEMENT PROJECT FROM COUNTY ROAD 77 TO COUNTY RD. 32 9. UPDATE ON D.A.R.E. JUVENILE PROGRAM 10. OTHER BUSINESS e 11. ADJOURNMENT