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CITY OF ELK RIVER <br />• SPECIAL MEETING OF THE <br />CITY COUNCIL <br />AGENDA <br />Monday, February 13, 1995 <br />5:45 p.m. (or immediately following the EDA Meeting) <br />Elk River City Hall -Council Chambers <br />ITEM NUMBER <br />ACTION <br />TAKEN <br />1. CALL MEETING TO ORDER AT APPROXIMATELY <br />5:45 P.M. <br />2. CONSIDER COUNCIL AGENDA <br />*3. CONSIDER CONSENT AGENDA <br />• *4. CONSIDER CITY COUNCIL MINUTES <br />4.1. January 23, 1995, Regular City Council Minutes <br />4.2. January 23, 1995, Executive Session Minutes <br />4.3. January 30, 1995, Regular City Council Minutes <br />5. Library Board Candidates <br />5.1. Meet Library Board Candidates -Ellen Kretsch <br />and Linda Ritchie <br />5.2. Consider Resignation from Library Board by John <br />Dietz <br />5.3. Consider two appointments to Library Board <br />*6. Call Special City Council Meetings <br />6.1. March 6, 1995, Fire Dept./City Council joint mtg. <br />6.2. March 21, 1995, "State of City" meeting <br />*7. CHECK REGISTER <br />8. ADJOURNMENT <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council <br />• and will be approved by one motion. There will be no separate discussion of these items <br />unless a Councilmember, staff member, or citizen so requests, in which case the item will be <br />removed from the consent agenda and considered in its normal sequence on the agenda. <br />