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04-10-2000 CC MIN
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04-10-2000 CC MIN
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City Government
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4/10/2000
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City Council Minutes Page 2 <br />April 10, 2000 <br /> <br /> Councilmember Farber asked for an explanation for the request. Councilmember <br /> Thompson and staff responded that traffic conflicts are a major concern that <br /> requires further discussion. <br /> <br />THE MOTION CARRIED 5-0. <br /> <br />4.2. Consider Appointment of Larry Koeni.q to EDA <br /> <br />Mayor Klinzing recommended the appointment of Larry Koenig to the EDA. She <br />noted that the EDA has also voted to recommend this appointment, <br /> <br />COUNCILMEMBER FARBER MOVED TO APPOINT LARRY KOENIG TO THE EDA TO <br />REPLACE TOM BENDER WHO RECENTLY RESIGNED WITH THE TERM ENDING 12/31/00. <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.3. Consider Appointment of Linda Huntin.qton to HRA <br /> <br />MAYOR KLINZING MOVED TO APPOINT LINDA HUNTINGTON TO THE HRA TO REPLACE <br />DICK HINKLE WHO RECENTLY RESIGNED WITH THE TERM ENDING 12/31/02. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.4. <br /> <br />Consider Joint Powers Agreement Between City of Elk River and School District 728 <br />Re.qardin.q Parkin.q Lot Enforcement <br /> <br />COUNCILMEMBER THOMPSON MOVED TO ENTER INTO A JOINT POWERS AGREEMENT <br />WITH ELK RIVER INDEPENDENT SCHOOL DISTRICT 728 TO DISCOURAGE THE USE OF <br />THE OAK KNOLL PARKING LOT BY STUDENTS SO AS TO MINIMIZE THE RISK OF MOTOR <br />VEHICLE ACCIDENTS ON PROCTOR AVENUE. COUNCILMEMBER DIETZ SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.5. <br /> <br />Public Hearin,q - Consider Adoption of Tax Rebate Financin.q Policy <br /> <br />Acting Director of Economic Development Marc Nevinski indicated that the EDA <br />held its public hearing, reviewed the proposed Tax Rebate Financing Policy and <br />recommended its adoption. He noted that the EDA made one amendment to <br />Section IV.d. and he recommended that the Council also make this amendment. <br /> <br />Mayor Klinzing opened the public hearing. There being no one for or against the <br />matter. Mayor Klinzing closed the public hearing. <br /> <br />COUNCILMEMBER MOTIN MOVED ADOPTION OF THE TAX REBATE FINANCING <br />POLICY WITH THE AMENDMENT TO SECTION IV.D. COUNClLMEMBER FARBER <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />5. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />6. Other Business <br /> <br />There was no other business, <br /> <br /> <br />
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