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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 6, 1997 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />,ao <br /> <br /> Mayor Duitsman; Councilmembers Dietz, Thompson, Farber, and <br /> Holmgren <br /> <br /> Pat Klaers, City Administrator; Steve Rohlf, Building and Zoning <br /> Administrator; Phil Hals, Street/Park Superintendent; Bryan Adams, <br /> Utilities Superintendent; Sandra Thackeray, City Clerk <br /> <br />Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6 p.m. by Mayor Duitsman. <br /> <br />Issue Oaths of Office <br /> <br />The Oath of Office for Larry Farber, Councilmember Ward 3, was administered by <br />the City Clerk. <br /> <br />The Oath of Office for Daryl Thompson, Councilmember Ward 2, was <br />administered by the City Clerk. <br /> <br />(Larry Farber was sworn in for a second term as Councilmember. Daryl Thompson <br />was sworn in for his first term as Councilmember) <br /> <br />Consider Council Aqenda <br /> <br />Mayor Duitsman requested that Item 3a., Resolution Concerning Councilmember <br />Scheel, be added to the agenda. <br /> <br />Item 8.3., Administrative Personnel, was added to the agenda. <br /> <br />COUNClLMEMBER FARBER MOVED TO APPROVE THE COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Re.~olution Reco,qnizinq Councilmember Scheel <br /> <br />COUNClLMEMBER FARBER MOVED TO ADOPT RESOLUTION 97-3, A RESOLUTION <br />RECOGNIZING COUNCILMEMBER SCHEEL FOR YEARS OF SERVICE AS <br />COUNCILMEMBER. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />Consider Consent Aqenda <br /> <br />COUNClLMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br /> <br />