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2. AGENDA 04-25-1995 ~~v .~:, ~~ Official Notice PUBLIC HEARING Due to a change in the meeting schedule of the City Council, the public hearing on the Forest Acquisition Grant scheduled to be heard at 7:00 p.m., Monday, April 24,1995, has been rescheduled to be heard on Tuesday, April 25,1995, at approximately 6:00 p.m. CITY OF ELK RIVER MEETING NOTICE The regularly scheduled Apri124, 1995, City Council meeting has been rescheduled. This meeting will be held on Tuesday, April 25, 1995, at S: 00 p.m. at the Elk River City Hall. • The regularly scheduled May 1, 1995, City Council meeting has been rescheduled. This meeting will be held on Monday, May 8, 1995, at approximately 7:00 p.m. (immediately following the 6:00 p.m. EDA meeting) at the Elk River City Hall. ~ f ~~ CITY OF ELK RIVER .k • Rlver SPECIAL MEETING NOTICE SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL I, Henry A. Duitsman, Elk River Mayor, hereby request a special meeting of the City Council on Tuesday, Apri125, 1995, at 5:00 p.m., to be held at the Elk River City Hall - 13065 Orono Parkway. The purpose of the special meeting is to consider regular Council business and to discuss capital improvements. I further request that the regularly scheduled Council meeting of Apri124, 1995, be canceled. • 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. Henry A. uitsman Date 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. Sandra A. ~~/9~ Date 13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 • (612) 441-7420 • Fax: (612) 441-7425 (REVISED) CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL AGENDA -----____ Tuesday, Apri125, 1995 5:00 n.m. River ITEM Room ACTION 1. CALL MEETING TO ORDER AT 5 P.M. • 2. CONSIDER COUNCIL AGENDA 3. ICE ARENA UPDATE AND CONSIDER HIRING A CONSTRUCTIONMANAGER -JEFF GONGOLL, TASK FORCE CHAIR 4. REVIEW CITY APPLICATION STANDARDS FOR PLANNED UNIT DEVELOPMENT (PUD) REZONING REQUESTS 5. CONSIDER REVISED SITE PLAN FOR RIVERWOODS DEVELOPMENT 5a. CONSIDER APPLICATION FOR A DRY SUBTYPE FOREST ACQUISITION GRANT, PUBLIC HEARING 6. CONSIDER CITY COMPARABLE WORTH PAY PLAN AND PAY ADJUSTMENTS 7. REVIEW EAST ELK RIVER PROPOSED SEWER AND WATER SERVICE DISTRICT AND EAST HIGHWAY • 10 SEWER AND WATER EXTENSION OPTIONS 8. LEGISLATIVE UPDATE • 9. CONSIDER DATES FOR MNDOT (BRAINERD DISTRICT) ANNUAL TOUR OF THE CITY 10. OTHER CAPITAL IMPROVEMENT PROGRAM (CIP) WORKSESSION ITEMS: • Consider 1995 Assessment Overlay Projects • Review Waco Land Purchase • Review Main Street and Highway 10 Intersection Issues • Review County Road 1 Improvement Project and Timetable • Review Holt and Jackson Avenue Reconstruction Project • Review List of Street Priorities from Street Superintendent and Consider Available Funding for Street Projects • Review 1995 Surface Water Management Projects and Available Funding • Planning/Administration Vehicle • School Street/Proctor Avenue Signal • • Other 11. CHECK REGISTER 12. OTHER BUSINESS 13. STAFF UPDATES 14. ADJOURNMENT • ~ CITY OF ELK RIVER SPECIAL MEETING OF THE CITY COUNCIL AGENDA Tuesday, Apri125, 1995 5:00 v.m. Elk River City Hall -Training Room ITEM NUMBER 1. CALL MEETING TO ORDER AT 5 P.M. 2. CONSIDER COUNCIL AGENDA • 3. ICE ARENA UPDATE AND CONSIDER HIRING A CONSTRUCTIONMANAGER -JEFF GONGOLL, TASK FORCE CHAIR 4. REVIEW CITY APPLICATION STANDARDS FOR PLANNED UNIT DEVELOPMENT (PUD) REZONING REQUESTS 5. CONSIDER REVISED SITE PLAN FOR RIVERWOODS DEVELOPMENT 6. CONSIDER CITY COMPARABLE WORTH PAY PLAN AND PAY ADJUSTMENTS 7. REVIEW EAST ELK RIVER PROPOSED SEWER AND WATER SERVICE DISTRICT AND EAST HIGHWAY 10 SEWER AND WATER EXTENSION OPTIONS 8. LEGISLATIVE UPDATE ACTION TAKEN 9. CONSIDER DATES FOR MNDOT (BRAINERD • DISTRICT) ANNUAL TOUR OF THE CITY 10. OTHER CAPITAL IMPROVEMENT PROGRAM (CIP) • WORKSESSION ITEMS: • Consider 1995 Assessment Overlay Projects • Review Waco Land Purchase • Review Main Street and Highway 10 Intersection Issues • Review County Road 1 Improvement Project and Timetable • Review Holt and Jackson Avenue Reconstruction Project • Review List of Street Priorities from Street Superintendent and Consider Available Funding for Street Projects • Review 1995 Surface Water Management Projects and Available Funding • Planning/Administration Vehicle • School Street/Proctor Avenue Signal • Other 11. CHECK REGISTER 12. OTHER BUSINESS • 13. STAFF UPDATES 14. ADJOURNMENT •