01-10-1994 CC MIN - SPECIAL - Laserfiche WebLink

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Elk River City Council Meeting January 10, 1994 Page 2 --------------------- e TERM ENDING 12-31-96. --JOHN DIETZ TO THE LIBRARY BOARD FOR A THREE-YEAR TERM ENDING 12-31-96. --JAMES TACHE NY TO THE PLANNING COMMISSION FOR A THREE-YEAR TERM ENDING 12-31-96. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 5. CONSENT AGENDA 6.5. RESOLUTION 94-5 ADOPTED -- A RESOLUTION APPROVING PREMISE PERMIT APPLICATION FOR FRATERNAL ORDER OF EAGLES #3264 6.6. APPLICATION FROM EXEMPTION FROM LAWFUL GAMBLING FOR ST. ANDREWS SCHOOL - APPROVED 6.7. RESOLUTION 94-6 ADOPTED -- A RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM #6.2. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. e 6.1. Finance Award - Certificate of Compliance The City Administrator informed the Council that the City of Elk River has received the Certificate of Achievement for Excellence in Financial Reporting for the 1992 fiscal year. Pat Klaers commented on the outstanding performance of the Finance Director for achieving this recognition for the fourth consecutive year. He also acknowledged Joan Frick, Senior Accounting Clerk for her assistance in obtaining this achievement. COUNCILMEMBER HOLMGREN MOVED TO COMMEND LORI JOHNSON, FINANCE DIRECTOR, AND HER STAFF FOR OBTAINING THIS CERTIFICATE OF ACHIEVEMENT FOR THE FOURTH CONSECUTIVE YEAR. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6.2. Consider Tax Increment Financing Plan for Tax Increment Financing District No. 12 (EDA Main Street Project) The Council received a request, in writing, from the Bruce Company to delay action on this issue until January 18; the delay would allow the Bruce Company time to receive further reaction from the Downtown Corporation and the Elk River Chamber of Commerce who would be discussing the issue on January 11. e Mayor Duitsman requested that the Council delay any action on this item until January 31. He indicated that he would be out of town on January 18 and 25.