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<br />rCI ---'\) <br />( )j <br />!ll< <br /> <br />ITEM 6.4a-d. <br /> <br /> <br />MEMORANDUM <br /> <br />River TO: <br /> <br />Mayor and City Council <br /> <br />FROM: <br /> <br />Patrick D. Klaers, City t~strator <br />February 8, 1999 <br /> <br />DATE: <br /> <br />SUBJECT: Special City Council Meetings <br /> <br />The City Council is asked to consider calling a number of special meetings for <br />the next few months. The first issue is a joint meeting with the County <br />Board on Tuesday, February 23, 1999, 6:00 p.m., at City Hall. Topics to <br />discuss with the County Board include at least the following items: <br /> <br />. Streets in general - specifically County Road 12 <br />. Northstar Corridor project <br />. School liaison program <br />. Solid waste issues (landfill and score funds) <br />. Status of the county building construction project <br /> <br />. <br /> <br />If this February 23 date is not acceptable, then I need to hear from the <br />council regarding other dates to suggest to the County Board. <br /> <br />There are 15 annual reports which get presented to the City Council. In <br />actuality, there are 14 that get presented to council, and 1 to the EDA of <br />which Councilmember Dietz receives a copy. We have tried a number of <br />approaches for presentation of the annual reports with various degrees of <br />success. <br /> <br />This year, we would like to reserve a couple of meetings for annual report <br />nights. As the City Council no longer regularly meets on the first Monday of <br />the month, we are hoping to have the council call a special meeting for the <br />first Monday in March (March 1), and the first Monday in April (ApriI5) for <br />annual reports. It may be difficult to keep other items off these agendas, but <br />the intent is to have time for the department heads to review their operation, <br />goals, and needs with the council. I hope to have 4 annual reports given each <br />meeting. The other annual reports will have to be presented at regular <br />meetings, and we may look at a two hour special meeting on the fifth Monday <br />of March for a few more annual reports. <br /> <br />. <br /> <br />13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420. Fax: (612) 441-7425 <br />