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AGENDA 05-14-2007 CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL Monday, May 14,2007,5:00 p.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota I, Stephanie Klinzing, Mayor, hereby request a special meeting of the Elk River City Council on Monday, May 14, 2007, at 5:00 p.m., at the Elk River City Hall, 13065 Orono Parkway, Elk River, Minnesota. The putpose of the meeting is to discuss the YMCA lease. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the City Council of this special meeting, in writing, at least one day before the meeting. ~.~ Stephanie Klinzing, Mayor May 10, 2007 Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-called special Ci~ouncil rye .' // - ~ {. , IG';/c Tina Allard, City Clerk e~I07 Date S: \Council\Forms \Meeting Notices \ YM.CA.DOC ---.----- CITY OF ELK RIVER SPECIAL MEETING OFTHE CITY COUNCIL AGENDA Monday, May 14, 2007 5:00 p.m. Elk River City Hall ITEM NUMBER I. CALL MEETING TO ORDER ACTION TAKEN 2. Consider Resolution Approving Lease Agreement Between the Economic Development Authority of the City of Elk River and the Young Men's Christian Association of Metropolitan Minneapolis and the Ground Lease Between the City of Elk River and the Economic Development Authority of the City of Elk River 3. ADJOURNMENT ----------------------------------------------------------- ----------------------------------------------------------- * CONSENT AGENDA ITEMS are considered to be routine a.nd noncontroversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. "This agenda is available in alternate formats upon a 72 hour advanced notice. UAuxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request. Examples of alternate formats may include: large print; Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening deviceJ etc/t