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<br />e <br /> <br />e <br /> <br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 10, 1994 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Holmgren, Dietz and <br />Farber (arrived at 6:05 p.m.) <br /> <br />Members Absent: <br /> <br />Councilmember Scheel <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City <br />Clerk <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider 1/10/94 City council Agenda <br /> <br />Mayor Duitsman requested that Agenda Item 6.2 (Consider Tax Increment <br />Financing plan for TIF District #12) be removed from the Consent Agenda. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE 1/10/94 CITY COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 3-0. <br /> <br />3. <br /> <br />consider 12/20/93 City Council Minutes <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 12/20/94 CITY COUNCIL <br />MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED <br />3-0. <br /> <br />4. BOARD AND COMMISSION INTERVIEWS <br /> <br />Councilmember Farber arrived at this time. <br /> <br />The City Council interviewed the following individuals at this time. <br /> <br />George Zabee - Requested reappointment to the Utilities Commission. <br /> <br />Robert Dreissig <br />Commission. <br /> <br />Requested reappointment <br /> <br />the <br /> <br />Health <br /> <br />Care <br /> <br />to <br /> <br />John Dietz - Requested reappointment to the Library Board. <br /> <br />James Tacheny - Requested reappointment to the Planning Commission. <br /> <br />COUNCILMEMBER HOLMGREN MOVED THE FOLLOWING APPOINTMENTS: <br /> <br />--GEORGE ZABEE TO THE UTILITIES COMMISSION FOR A THREE-YEAR TERM <br />ENDING 12-31-96. <br /> <br />--ROBERT DREISSIG TO THE HEALTH CARE COMMISSION FOR A THREE-YEAR <br />