07-15-1996 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 15:1996 Members Present: Members Absent: Staff Present: Also Present': Mayor Duitsman, Councilmembers Dietz, Scheel, Farber, and Holmgren None Lori Johnson, Assistant City ^dministrator; Sondra Thackeray, City Clerk; Tom Zerwas, Police Chief; Terry Maurer, City Engineer; Kendro Lindahl, Zoning Assistant; Scott Horlicker, Planning Assistant; Dave Sellergren, City Attorney; Steven Ach, City Planner Dana Anderson, Park arid Recreation Commission Chair; Jan Anderson, Planning Commission Representative 2.1. Cai! Meetinq To_Order Pursuant to due call and notice thereof, the meetipg of +.he Elk River City Council was called to order at 6:00 p.m. by Mayor Duitsrnan. Consider Council Aqenda Item 2.1. Consider Motion to Hold a Closed Meeting, was added to the agenda. COUNCILMEMBER SCHEEL MOVKr_D TO HOLD A CLOSED MEETING OF THE CITY COUNCIL PURSUANT TO SECTION 47i .705, SUBDIVISION 1D(d) TO EVALUATE THE PERFORMANCE OF EMPLOYEE LINDA JOHNSON. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE JULY 15, 1996, CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Mayor Duitsman recessed The City Council meeting to hold a closed meeting of the City Council. Tine City Council reconvened at 6:15 p.m. COUNCILMEMBER HOLMGREN MOVED TO TERMINATE POLICE DEPARTMENT EMPLOYEE LINDA JOHNSON EFFECTIVE JULY 12, 1996. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. COUNCILMEMBER SCHEEL MOVED TO AUTHORIZE THE POLICE CHIEF TO ADVERTISE FOR LINDA JOHNSON'S POSITION. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0.