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07-10-1989 CC MIN
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07-10-1989 CC MIN
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City Government
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7/10/1989
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<br />e <br /> <br />e <br /> <br />e <br /> <br />Page 5 <br /> <br />City Council Minutes <br />July 10. 1989 <br /> <br />Mayor Tra11e stressed that staff was acting at the direction of the City <br />Council and that it was unfortunate that Counci1member Schuldt had not <br />been able to attend the meeting on this discussion and appreciated him <br />bringing it up. He also requested that the Finance Director draft a <br />Request for Proposal for Personnel Consultant and send those requests to <br />consulting firms requesting their rates. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO ADVERT I SE FOR A CONTRACTED PERSONNEL <br />CONSULTANT IN THE MINNEAPOLIS STAR AND TRIBUNE FOR TWO WEEKS USING THE <br />SAME AD AS PRINTED IN THE ELK RIVER STAR NEWS WITH APPLICATIONS TO CLOSE <br />AT 5:00 P.M. JULY 28. 1989. AND THAT STAFF DRAFT A REQUEST FOR PROPOSALS <br />FOR A PERSONNEL CONSULTANT AND SEND THAT REQUEST TO AT LEAST TWO OR MORE <br />CONSULTANTS IN THE PERSONNEL AREA TO PERFORM THE PROJECTS OUTLINED IN THE <br />JUNE 19. 1989. CITY ADMINISTRATOR'S MEMO. COUNCILMEMBER DOBEL SECONDED <br />'!'HE MOTION. THE MOTION CARRIED 5-0. <br /> <br />8.4. Sale of Loan to the Community Reinvestment Fund <br /> <br />Finance Director. Lori Johnson. stated that Community Reinvestment Fund. <br />a Corporation interested in purchasing the A11too1 Loan. is requesting <br />that a resolution be passed authorizing the Economic Development <br />Coordinator to sign the Qualified Seller Agreement between Community <br />Reinvestment Fund and the City of Elk River. She further stated that <br />this resolution does not bind the City to authorizing that loan. but <br />merely authorizes Dick Fursman. Economic Development Coordinator. to sign <br />the agreement. Mayor Tra11e requested that the issue return to the <br />Council before the Economic Development Coordinator signs any documents. <br /> <br />COUNCILMEMBER DOBEL MOVED TO APPROVE RESOLUTION 89-47, A RESOLUTION <br />APPROVING THE SALE OF LOAN TO COMMUNITY REINVES'l'MENT FUND. COUNCILMEMBER <br />HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />9. Adjournment <br /> <br />There being no further business. COUNCILMEMBER HOLMGREN MOVED TO ADJOURN <br />THE MEETING OF '!'HE ELK RIVER CITY COUNCIL. COUNCILMEMBER DOBEL SECONDED <br />THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />The meeting of the Elk River City Council adjourned at 9:00 p.m. <br /> <br />Respectfully submitted. <br /> <br />Lori Johnson <br />Finance Director <br />
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