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2. AGENDA 08-11-2008CITY OF ELK RIVER REGULAR MEETING OFTHE CITY COUNCIL ------------------------------------------------------------------------------------------------------------- AGENDA Monday, August I I , 2008 6:00 p.m. or immediately following the EDA meeting (whichever is later) Elk River City Hall ITEM NUMBER ACTION TAKEN 2. CONSIDER COUNCIL AGENDA 3. CONSENT AGENDA 3. I . August 4, 2008 Minutes 3.2. Request to Purchase Recycled Plastic Furniture for the Arena out of Landfill Abatement Funds 3.3. Public Works and Parks Compensatory Time Pay-Out Date Change 4. JOINT MEETING WITH ECONOMIC DEVELOPMENT AUTHORITY 4.1. Discussion on Gateway Business Park 5. OPEN MIKE 6. WORKSESSION 6. I . Request Authorization for Ordinance Change for City Entrance Signs 6.2. Consider HKGi Landfill Expansion Study 6.3. Council Open Forum 7. OTHER BUSINESS 8. COUNCIL UPDATES 9. STAFF UPDATES 10. ADJOURNMENT fi 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 under the regular agenda. "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary 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 device, etc:' CITY OF ELK RIVER SPECIAL MEETING NOTICE ver SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE ECONOMIC DEVELOPMENT AUTHORITY Monday, August I I , 2008 6:00 p.m. Elk River City Hall Upper Town Conference Room 13065 Orono Parkway Elk River, Minnesota 55330 I, Stephanie Klinzing, Mayor, hereby request a special meeting of the Elk River City Council and the Economic Development Authority on Monday, August 11, 2008, at 6:00 p.m., at Elk River City Hall, 13065 Orono Parkway, Elk River, Minnesota. The purpose of the meeting is for the Economic Development Authority (EDA) and the City Council to discuss appraisal results and direction for the Gateway Business Park. 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 and the EDA of this special meeting, in writing, at least one day before the meeting. ~' ' , -~ July 15.2008 Stephanie Klinzing, Mayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council and the EDA by mail at least one day prior to the above-ca ed special City ncil/EDA meeting. July 15, 2008 Tina Allard, City Clerk Date S:\Council\Forms\Meeting Notices\Special Joint.DOC