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2.0 AGENDA 07-25-1994 If . . . CITY OF ELK RIVER REGULAR MEETING OF THE CITY COUNCIL AGENDA Monday, July 25, 1994 6:00 p.m. Elk River City Hall. Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER AT 6:00 P.M. 2. CONSIDER COUNCIL AGENDA 3. CONSIDER 7/18/94 CITY COUNCIL MINUTES 4. ADMINISTRATION 4.1. Consider release of 1994 Arts Council funds 4.2. Presentation from Arts Council Representatives for 1995 funding 4.3. Consider request from Chief of Police Tom Zerwas to develop a one year eligibility list for police officers 4.4. Consider improvements to 221st Avenue gravel road 4.5. Presentation on employee health insurance 4.6. Consider EDA site alternatives 4.7. Update on Sherburne County tipping fee and Elk River garbage rates 4.8. Update on ice arena project 5. OPEN MIKE (Approximately 7:00 p.m.) 6. PLANNING 6.1. Consider a Variance request by Jason Volkers, PH, Case # V 94-7 ACTION TAKEN . 6.2. Consider resolution to authorize feasibility study and plans and specifications for public improvements in the Hillside Estates III Addition 7. PUBLIC HEARING: Consider Western Area Phase II public improvements 8. ADMINISTRATION (Cont.) 8.1. Consider active gas venting system grant for the Elk River Landfill 8.2 Update on Surface Water Management Program 8.3. Review City policy on trunk sewer and water assessment rate of $3,800 per acre 8.4. Consider seal coat bids 8.5. Consider authorizing the acquisition ofMSA Right of Way for Waco St. north of the Elk River 8.6. Consider Resolution supporting the Joint MnlDOT/City of Elk River Corridor Study of Trunk Highways 10 & 169 8.7. Consider contract for Americans With Disability Act (ADA) consulting services 8.8. Update on Fire Chief applications . 9. STAFF UPDATES 9.1 Update of Steering Committee Meetings 10. OTHER BUSINESS 11. MOTION TO CALL EXECUTIVE SESSION OF CITY COUNCIL 11.1. Recess Council to Executive Session 12. EXECUTIVE SESSION OF CITY COUNCIL (closed to public) 12.1. Update on pending litigation of Hohlen property 12.2. Update on Houlton Farms/City of Elk River litigation -----RECONVENE REGULAR CITY COUNCIL MEETING--- 13. ADJOURNMENT .