06-10-1996 CC MIN - SPECIAL - Laserfiche WebLink

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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JUNE 10, 1996 Members Present: Members Absent: Staff Present: Vice Mayor Holmgren, Councilmembers Scheel, Farber and Dietz Mayor Duitsman Loft Johnson, Assistant City Administrator; Steven Ach, City Planner; and Sandra Thackeray, City Clerk Call Meetinq To Order Pursuant to due call and notice thereof, the special meeting of the Elk River City Council was called to order at 6:30 p.m. by Vice Mayor Holmgren. Consider A.qenda Assistant City Administrator Lori Johnson added an item under other business pertaining to the ice arena. COUNCILMEMBER SCHEEL MOVED TO APPROVE THE AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. Public Hearin.q on Tax Increment Financin.cl Plan for Tax Increment Financing District No. 15 IMcChesney Cabinets) Consider Private Development contract Between the City of Elk River and McChesney Cabinets for TIF No. 15 Loft Johnson indicated that no action was necessary for these items do to an error in publishing the date of the public hearing. The error has been corrected and the public hearing date is set for June 17, 1996. Consider Appointment of Director of Economic Development Assistant City Administrator Lori Johnson indicated that the Economic . Development Director Task Force has recommended that the Council appoint Paul Steinman as the Director of Economic Development. Mr. Steinman introduced himself and his wife to the City Council. COUNCILMEMBER FARBER MOVED TO HIRE PAUL STEINMAN AS THE DIRECTOR OF ECONOMIC DEVELOPMENT FOR THE CITY OF ELK RIVER BEGINNING JULY 1, 1976, AT A BEGINNING SALARY OF ,$48,000 WITH AN ADJUSTMENT TO ,$49,000 AT SIX MONTHS PENDING A SATISFACTORY EVALUATION AND WITH AN ADJUSTMENT TO 551,000 AT 12 MONTHS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.