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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 14, 1998 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Thompson, and Farber, <br />Councilmember Holmgren <br /> <br />Pat Klaers, City Administrator; Sandra Peine, City Clerk; Bruce <br />West, Fire Chief; Darrell Mack, WWTS; Lori Johnson, Assistant City <br />Administrator <br /> <br />Call Meetin,q 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 6:50 p.m. by Mayor Duitsman. <br /> <br />Consider Agenda <br /> <br />COUNCILMEMBER FARABER MOVED TO APPROVE THE DECEMBER 14, 1998, CITY <br />COUNCIL AGENDA. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNClLMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1a. <br />3.1b. <br />3.2. <br /> <br />3.3. <br /> <br />3,4. <br /> <br />12/3/98 SPECIAL MEETING COUNCIL MINUTES - APPROVED <br />12/7/98 SPECIAL MEETING COUNCIL MINUTES - APPROVED <br />RESOLUTION 98-134 MODIFYING THE BUDGET IN TAX INCREMENT <br />FINANCING DISTRICT NO.18 -- APPROVED <br />RESOLUTION 98-135 CALLING PUBLIC HEARING FOR TAX INCREMENT <br />FINANCING DISTRICT NO. 21 - APPROVED <br />1998 BITUMINOUS OVERLAY ASSESSMENT ADJUSTMENT FOR ELDON BEARD - <br />- APPROVED <br /> <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED <br />4-0. <br /> <br />Board and Commission Interviews <br /> <br />The City Clerk read a letter submitted by Council Member Holmgren indicating <br />that he is withdrawing his application from the Park and Recreation Commission <br />and resigning from the Area Recreation Commission effective December 14, <br />1998. <br /> <br />The following board and commissions interviews were held by the Council. <br /> <br /> <br />