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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY HALL <br />MONDAY, JANUARY 16, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Council Members, Dietz, Scheel. <br />Farber, Holmgren <br /> <br />Staff Present: <br /> <br />Sandra Thackeray, City Clerk; Pat Klaers, City <br />Administrator; Lori Johnson, Finance Director <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call notice thereof, the meeting of the City Council was called <br />to order by Mayor Duitsman at 6:00 p.m. <br /> <br />2. Consider Council Aaenda <br /> <br />4.7 "Accept Resignation of EDA Member" was added to the agenda <br /> <br />COUNCIL MEMBER HOLMGREN MOVED TO APPROVE THE JANUARY 16,1995, <br />AGENDA AS AMENDED. COUNCIL MEMBER FARBER SECONDED THE MOTION. <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Board and Commission Interviews <br /> <br />e <br /> <br />Council Member Holmgren indicated that he withdrew his application for the <br />Utilities Commission. Mayor Duitsman indicated that Larry Ebert withdrew his <br />application for the Park and Recreation Commission. <br /> <br />The following applicants were interviewed for Board and Commission vacancies. <br /> <br />Robert Minton -- Planning Commission <br />Thomas Dillon - Planning Commissior., Utilities Commission <br />Vicki Sullivan - Planning Commission <br />Robin Tuttle -- Planning Commission, Park and Recreation <br />Commission <br />Rolfe Anderson -- Park and Recreation Commission <br />Shawn Donais -- Park and Recreation Commission <br />Tom Cruz - Park and Recreation Commission <br />John Dietz -- Utilities Commission <br />James Church - Utilities Commission <br />Mary Keifenheim - Library Board <br />Larry Toth - HRA <br />Don Kettner -- Utilities Commission <br /> <br />-------------------------------------------------------------- <br /> <br />----------------------------------------------------------------- <br /> <br />e <br />