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2. AGENDA 01-30-1995 . , rCI -\) ( ); fli< ... > ;~~ . 1" . CITY OF ELK RIVER SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL I, Henry Duitsman, Mayor, hereby request a special meeting of the City Council on Monday, January 30,1995, at 7:00 p.m., or immediately following the Economic Development Authority meeting, to be held at the Elk River City Hall - 13065 Orono Parkway. The purpose of the special meeting is to discuss regular council business. In accordance with State Statute, I hereby request the City Clerk to post this notice. 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. - tl ;J -' 1/.:L3/C/S- I Date y A. Duitsman, Mayor I HEREBY CERTIFY, that this notice has been posted and 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. a.~ Sandra A. Thackeray, City erk ;j~3/t:Jr Date . 13065 Orono Parkway · P.O. Box 490. Elk River, MN 55330. (612) 441-7420. Fax: (612) 441-7425 - CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL AGENDA Monday, January 30,1995 7:00 p.m.- approximate time (following Economic Development Authority Workshop) Elk River City Hall - Council Chambers ITEM NUMBER 1. CALL MEETING TO ORDER - 2. CONSIDER COUNCIL AGENDA *3. CONSIDER CONSENT AGENDA *4. CONSIDER CITY COUNCIL MINUTES 4.1. January 16, 1995, Council Minutes 5. OPEN MIKE e 6. ADMINISTRATION 6.1. Request from Chamber of Commerce regarding State of the City Address 6.2. Discussion regarding use of Lion's Park facility 6.3. Review City's appointment policy for Boards and Commissions 6.4. Consider Ordinance Amendment to City's Landscaping Ordinance 6.5. Consideration of clerical staff pay adjustment in lieu of uniform allowance 6.6. Update on School District 728 public works building proposal 6.7. Schedule joint meeting with Planning Commission and review February, March, and April City Council meeting schedule ACTION TAKEN e *6.8. Consider request for City Planner to attend the 1995 National Planning Conference 7. OTHER BUSINESS 8. STAFF UPDATES 9. ADJOURNMENT ----------------------------------------------------------- ----------------------------------------------------------- * CONSENT AGENDA ITEMS are considered to be routine and 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 in its normal sequence on the agenda. e .