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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 3, 1996 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Duitsman, Councilmembers Scheel, Farber, Holmgren and <br />Dietz (6:05 p.m.} <br /> <br />None <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Lori <br />Johnson Assistant City Administrator; Terry Maurer, City Engineer; <br />Steven Ach, City Planner; Steve Rohlf, Building and Zoning <br />Administrator: Bruce West, Fire Chief; Peter Beck, City Attorney; <br />and Tom Zerwas, Police Chief <br /> <br />Call Meetinq 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 6:00 p.m. by Mayor Duitsman. <br /> <br />2. Consider A,qenda <br /> <br />Item 5.1 1 a. - "Accident Spill Update" was added to the agenda. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 6/3/96 CITY COUNCIL <br />AGENDA AS AMENDED. COUNCILMEMBER SCHEEL SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br /> <br />Consider Consent Aqenda <br /> <br />COUNClLMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />5.1. <br /> <br />CITY REQUEST TO AMERICAN LEGION FOR $2,000 FOR AMERICAN FLAGS -- <br />APPROVED <br /> <br />5.2. BEREAVEMENT POLICY -- APPROVED <br /> <br />5,3. <br /> <br />RELEASE OF $5,000 IN MATCHING FUNDS TO THE ELK RIVER AREA ARTS <br />COUNCIL -- APPROVED <br /> <br />5.4. PURCHASE OF 1996 TAX FORFEITED LAND -- MOTION TO NOT PURCHASE <br /> <br />7. CHECK REGISTER -- APPROVED <br /> <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br /> <br />