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<br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, OCTOBER 24, 1994 <br /> <br />Members Present: <br /> <br />Mayor Duitsman; Councilmembers Dietz, Farber, Holmgren; <br />Councilmember Scheel arrived at 6:30 p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Peter Beck, City A ttorney; Lori <br />Johnson, Finance Director; Sandra Thackeray, City Clerk; Tom <br />Zerwas, Police Chief <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, Mayor Duitsman called the Elk River City <br />Council meeting to order at 6:00 p.m. <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />e <br /> <br />Item 6.3, Clerical position update, was added to the agenda. Items 8.2 and 8.3 <br />were moved to follow Item #2. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE 10/24/94 COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />7. Call Executive Session of City Council <br /> <br />COUNCILMEMBER DIETZ MOVED TO CALL AN EXECUTIVE SESSION OF THE CITY <br />COUNCIL TO DISCUSS THE FOLLOWING ISSUES: <br /> <br />· POLICE UNION WAGES AND BENEFITS FOR 1995-96 <br />· PENDING LITIGATION OF HOHLEN PROPERTY <br />· PENDING LITIGATION ON HOULTON FARMS <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />The City Council recessed at 6:02 p.m. into executive session. The City Council <br />reconvened at 6: 16 p.m. <br /> <br />3. Consider 10/10/94 City Council Minutes <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 10/10/94 CITY COUNCIL <br />MINUTES. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />e <br />