2.0. AGENDA 02-21-1994
e
CITY OF ELK RIVER
CAPITAL IMPROVEMENT WORKSESSION
CITY COUNCIL
AGENDA
Monday, February 21, 1994
6:00 P.M.
Elk River City Hall - Conference Room A
1. CALL MEETING TO ORDER AT 6:00 P.M.
e
2.
CONSIDER 2/21/94 CAPITAL IMPROVEMENT PROGRAM (CIP)
WORKSESSION AGENDA
3. DISCUSSION ON CAPITAL IMPROVEMENT PROGRAM
3.1. Review current ongoing projects
Consider resolution establishing sanitary sewer rates
Consider resolution ordering preliminary feasibility report for East
Highway 10
Consider Resolution Requesting Upgrade of County Road 1 and
indicating the City's willingness to take the lead on this project
Consider feasibility study for Highway 10 turn lane at Oxford
Street
Consider storm sewer developer fees policy
Consider storm sewer utility bill fee structure
Review sanitary sewer hook-up policy (extension of time from two
to four years for required hook-up)
Review School Street/Jackson Avenue improvement projects
Review Orono Parkway and Joplin Avenue improvement projects
Review proposed 1994 overlay assessment projects
Concord Street proposal (currently a private road)
Proposal for improvements to 221 st Street
A.
B.
C.
D.
E.
F.
G.
H.
I.
J.
K.
L.
e
------OVER-------
e
City Council CIP W orksession Agenda
Page Two
------------
------------
3.2. Discuss proposed 1994-95 projects
A. Review list developed at last year's CIP meetings
B. Consider new projects to add to Work Plan
3.3. Discuss proposed 1995-98 projects
3.4. Review "non-programmed" list of work projects
3.5. Review status of CIP finances (especially available funds for street
improvement projects)
3.6. Overview ofCIP:
A. Review 1994 ongoing Work Plan
B. Finalize priorities for 1994-95 Work Plan
C. Finalize five year CIP (1994-98)
D. Finalize "non-programmed" projects Work Plan
4. CHECK REGISTER
5. OTHER BUSINESS/STAFF UPDATES
5.1. Schedule next CIP meeting
e
6.
ADJOURNMENT
e
rei --'\)
( )j
~l~
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
MAYOR HENRY A. DUITSMAN
for a special City Council meeting for February
, -2.L
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
aj)~
A. Duitsman, Mayor
(OR)
e
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.
SPECIAL MEETING REQUIREMENTS
e
** 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