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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, DECEMBER 5, 1994 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel, Farber and <br />Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Lori <br />Johnson, Finance Director; Tom Zerwas, Chief of Police; <br /> <br />1 . Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River City Council <br />was called to order at 7:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider 12/5/94 City Council Aaenda <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE CITY COUNCIL AGENDA. <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />e <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />Councilmember Holmgren pulled the 11/28/94 City Council minutes from the <br />Consent Agenda for discussion. Councilmember Holmgren requested that the <br />following sentence be added to Item 3.3. of the 11128 City Council minutes <br />concerning the ice arena - "Councilmember Holmgren thanked Finance Director <br />Lori Johnson and City Administrator Pat Klaers for their work on the ice arena <br />project. " ' <br /> <br />Councilmember Scheel requested that the following sentence be added to Item <br />3.3. of the 11/28 City Council minutes concerning the ice arena project - "Dave <br />McGillivray also explained that the City would be required to hold $260,000 to <br />pay for the bond issue in case the ice arena does not raise enough revenue to <br />pay for the bond." <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />4. 11/28/94 CITY COUNCIL MINUTES/APPROVED AS AMENDED <br />7.1. REQUEST FOR EXEMPTION FROM LAWFUL GAMBLING LICENSE FOR <br />ELK RIVER JAYCEES TO SELL PULL TABS/APPROVED <br />8. CHECK REGISTER/APPROVED <br /> <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />e <br /> <br />5. <br /> <br />ODen Mike <br /> <br />No one appeared for this item. <br />