2. PRSR AGENDA - SPECIAL 06-04-2007t ~' rx~ck
CITY OF ELK RIVER
REGULAR MEETING OF THE
CITY COUNCIL
Monday, June 4, 2007
6:30 p.m.
Elk River City Hall
AGENDA
ITEM NUMBER
MEETIN
2. CONSIDER COUNCIL AGENDA
3. JOINT MEETING WITH PARKS AND RECREATION
COMMISSION-Utilities Conference Room
3. I. Highlight of Recent Accomplishments
3.2. Parks and Recreation as an Economic Development Asset
3.3. Parks Master Plan
^ Timing of Next Update
3.4. Trail System
^ Need for Trail Connections
^ Funding
3.5. Priorities for Next Five Years
3.6. Funding Mechanisms
^ Timing
^ Possible Projects
Orono Park Redevelopment
Trail System Connections and Expansion
Complete Youth Athletic Complex
3.7. Library and Senior Center Update
4. RECESS TO COUNCIL CHAMBERS FOR REGULAR
AGENDA ITEMS AND CALL MEETING BACK TO ORDER
5. CONSENT AGENDA
5.1. Council Minutes
^ May 14, 2007 Worksession
^ May 2 I , 2007 Regular
5.2. Check Register
5.3. Consider Motion of Support Healthy Lakes and Rivers
Partnership Grant Application
ACTION
TAKEN
5.4. City Clerk Items
A. Fireworks License-Independence Day Display
B. Massage Establishment and Therapist License
C. Transient Merchant Licenses
5.5. Position Analysis Appeal Recommendations
5.6. Authorization to Hire Temporary IT Assistant
5.7. Request to Conduct Excluded Bingo -Ladies Auxiliary
Veterans of Foreign Wars #5518
6. OPEN MIKE
7. ADMINISTRATION
7. I . Certificates of Appreciation to Firefighters at the Ham
Lake Gunflint Trail Fire
7.2. Consider Allocation of Fire Department Funds from the
Ham Lake Gunflint Trail Fire
7.3. Consider Transfer of Forfeiture Vehicle from the Police
Department to the Fire Department.
7.4. Resolution Awarding the Sale of 2007C General
Obligation Improvement Bonds
7.5. Present 2006 Comprehensive Annual Financial Report
7.6. Receive Resignation from HPC member Jeff Gongoll and
Direction on Filling Vacancy
7.7. Discuss Council Worksession Agendas
8. OTHER BUSINESS
9. COUNCIL UPDATES
10. STAFF UPDATES
II. 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 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
of
SPECIAL MEETING NOTICE
LVer SPECIAL MEETING OF THE
ELK RIVER PARKS AND RECREATION COMMISSION
Monday, June 4, 2007
6:30 p.m.
Elk River City Hall
Utilities Conference Room
13065 Orono Parkway
Elk River, Minnesota 55330
I, James Nystrom, hereby request a special meeting of the Elk River Parks and Recreation
Commission on Monday, June 4, 2007, 6:30 p.m., at Elk River City Hall, 13065 Orono
Parkway, Elk River, Minnesota.
The purpose of the meeting is to discuss business of mutual interest with the City Council.
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 Parks and Recreation Commission of this special meeting, in writing, at least one day
before the meeting.
~ ~l ~~
es Nystrom, Ch ' Date
I HEREBY CERTIFY, that this notice has been posted and that I have served this notice
upon the members of the Parks and Recreation Commission by mail at least one day prior to
the above-called special Parke.. amend Recreation Commission meeting.
Allard, City Clerk
i
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Date
S:\Council\Forms\Nieering Notices\2007\Parks & Rec.DOC