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6.2. SR 02-05-1996City of iver ~ITEM 6.2. ~ MEMORANDUM FROM: DATE: SUBJECT: Mayor & City Council Pat Klaers, City Adrnin;~ February 5, 1996 ~i ~2~¢ Call Special City Council Meetings Two special City Council meetings have been discussed, but not officially called. These two meetings need to be called by motion or through the consent agenda process. The first meeting is the February 19, 1996, City Council Capital Improvement Program meeting. We generally call this meeting a workshop, but it is an official meeting and official City Council action can take place through the approval of motions and the adoption of resolutions or ordinances. February 19 is a holiday and the main topic of the meeting will be capital improvement items. If appropriate, the Council can call this meeting for 5 p.m. in order to adjourn the meeting at a reasonable time. If we meet at 5 p.m., we tend to order sandwiches for the Council and staff who are in attendance. The second meeting that needs to be called so that public hearing notices can be published is the Tuesday, March 12, 1996, special meeting to consider the transportation and Park Master Plan components of the Comprehensive Plan. The Planning Commission is scheduled to review these issues and make a recommendation to the City Council on February 15 and February 22 if necessary. As this is the only agenda item anticipated for this meeting, it is appropriate to have this public hearing and meeting begin at 7 p.m. Recommendation It is recommended that the City Council call a special meeting for Monday, February 19, 1996, at 5 p.m. at City Hall to discuss general city business and capital improvements. It is recommended that the City Council call a special meeting for Tuesday, March 12, 1996, at 7 p.m. at Elk River City Hall in order to consider general city business and to hold a public hearing on the transportation and park sections of the Comprehensive Plan. s:kcouncilXspcmtgs.doc 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425