2. AGENDA 07-31-1995CITY OF ELK RIVER
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 Elk River City Council on Monday, July 31, 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 meet jointly with the Utilities
Commission at 5:00 p.m. Following the joint meeting the Council will meet
in a worksession to discuss the expansion of sewer and water to east
Highway 10.
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.
Q ~'
Henry A. uitsman, Mayor July 17, 1995
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. Thackeray, City Clerl
-~ _ ~ 7_g~
Date
•
~ CITY OF ELK RIVER
SPECIAL MEETING OF THE
CITY COUNCIL
----------------------------------------------------------------------------------------------------------
AGENDA
Monday, July 31, 1995
5 p•ni•
Elk River City Hall -Training Room
ITEM NUMBER
ACTION
TAKEN
1. CALL MEETING TO ORDER AT 5 P.M.
2. CONSIDER COUNCIL AGENDA
• *3. CONSIDER CONSENT AGENDA
4. CONSIDER CITY COUNCIL MINUTES
*a. July 17, 1995 Regular Meeting
*b. July 24, 1995 Regular Meeting
*c. July 24, 1995 Executive Session
5. JOINT CITY COUNCIL/UTILITIES COMMISSION
MEETING
6. MOTION TO CALL EXECUTIVE SESSION OF CITY
COUNCIL
6.1. Recess Council to Executive Session
7. EXECUTIVE SESSION OF CITY COUNCIL (Closed to
Public)
7.1. Personnel Issues
------ RECONVENE REGULAR CITY COUNCIL MEETING------
8. ADMINISTRATION ITEMS
8.1. Consider Action on Personnel Issue
*8.2. Consider Use of Equipment Reserves for
Park/Street Equipment
8.3. Consider League of Minnesota Cities Personnel
Services Proposal
8.4. 1995 Legislative Session Update
8.5. Ice Arena Financing and Project Update
8.6. Consider Amending Dates for Solid Rock Church
Tent Revival
9. OTHER BUSINESS
10. STAFF UPDATES
11. CITY COUNCIL WORKSESSION ON EAST ELK
RIVER PUBLIC IMPROVEMENT PROJECT
11. 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.
•
"This agenda is available in alternate formats upon a 48 hour request. Please contact
Sandra Thackeray at 441-7420 (TDD 441-7420) to make a request. Examples of alternate
formats may include: large print, Braille, audio tape, etc."
"Auxiliary aids and services are available upon a 48 hour advanced notice. Please contact
Sandra Thackeray at 441-7420 (TDD 441-7420) to make a request. Examples of auxiliary aids
may include a sign language interpreter, assistive listening device, etc:'