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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 11, 1994 <br /> <br />Members Present: <br /> <br />Mayor Duitsman. Councilmembers Dietz, Farber and Holmgren <br /> <br />Members Absent: <br /> <br />Councilmember Scheel <br /> <br />Staff Present: <br /> <br />Pat Klaers. City Administrator; Lori Johnson. Finance Director; Phil <br />Hals. Street/Park Superintendent; Terry Maurer, City Engineer; <br />Peter Beck. City Attorney <br /> <br />Also Present: <br /> <br />Jim Simpson. Utilities Commission President; Jim Tralle and George <br />Zabee. Utilities Trustees; Bill Birrenkott. Utilities General Manager <br /> <br />1 . Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof. the special meeting of the Elk River City <br />Council was called to order at 6:00 p.m. by Mayor Duitsman. <br /> <br />2. <br /> <br />Consider Aoenda <br /> <br />e <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 4/11/94 CITY COUNCIL <br />AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />3.1. <br /> <br />Consider 3/21/94 City Council Minutes <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE MARCH 21, 1994 CITY COUNCIL <br />MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />3.2. Consider 4/4194 City Council Minutes <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE APRIL 4, 1994 CITY <br />COUNCIL MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />4.1. Call Soecial Meetina for Joint City Council/Fire Deoartment Work Session <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO CALL A SPECIAL MEETING FOR A JOINT <br />CITY COUNCIL/FIRE DEPARTMENT WORK SESSION ON MAY 5, 1994, AT 7:00 P.M. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4.2. <br /> <br />Presentation of Finance Certificate of Achievement - Lori Johnson <br /> <br />e <br /> <br />Mayor Duitsman presented Finance Director Lori Johnson with a plaque from the <br />Government Finance Officers Association of the United States and Canada in <br />recognition of Excellence in Financial Reporting for the 1992 Fiscal Year. Mayor <br />Duitsman noted that this is the fourth consecutive year the City has received the <br />award. He stated that only 64 other cities in the State received this award. Mayor <br />