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<br />tit <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 12, 1994 <br /> <br />Members Present: <br /> <br />Mayor Hank Duitsman, Council Members Dietz, Scheel, Holmgren, <br />and Farber <br /> <br />Staff Present: <br /> <br />Pat Klaers; City Administrator. Lori Johnson; Finance Director <br />Sandra Thackeray; City Clerk <br /> <br />1 . Call Meetin9 To Order <br /> <br />Pursuant to due call and notice thereof, the special meeting of the City Council <br />was called to order at 8:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider Council Aqenda <br /> <br />Item 5.2., Finance Director Update, was added to the agenda. <br /> <br />COUNCIL MEMBER SCHEEL MOVED TO APPROVE THE DECEMBER 12, 1994, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCIL MEMBER FARBER SECONDED THE <br />MOTION, MOTION CARRIED 5-0. <br /> <br />e <br /> <br />3.1 <br /> <br />Consider 11-21-94 City Council Minutes <br /> <br />COUNCIL MEMBER SCHEEL MOVED TO APPROVE THE NOVEMBER 21, 1994, CITY <br />COUNCIL MINUTES. COUNCIL MEMBER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />3.2 Consider 12-1-94 City Council Minutes <br /> <br />It was noted that the meeting day should be changed from Monday to Thursday. <br /> <br />COUNCIL MEMBER DIETZ MOVED TO APPROVE THE DECEMBER 1, 1994, CITY <br />COUNCIL MINUTES. COUNCIL MEMBER SCHEEL SECONDED THE MOTION. MOTION <br />CARRIED <br />5-0. <br /> <br />3.3 Consider 12-5-94 City Council Minutes <br /> <br />COUNCIL MEMBER FARBER MOVED TO APPROVE THE DECEMBER 5, 1994, CITY <br />COUNCIL MINUTES. COUNCIL MEMBER DIETZ SECONDED THE MOTION. MOTION <br />CARRIED <br />5-0. <br /> <br />e <br />