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SPECIAL MEETING OF THE <br /> ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MARCH 4, 1996 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Duitsman, Councilmembers Farber and Holmgren <br /> <br />Councilmembers Dietz and Scheel <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk <br /> <br />Call Meet n,q 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:.50 p.m. by Mayor Duitsman. <br /> <br />Consider A,qenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE MARCH 4, 1996, CITY <br />COUNCIL AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE <br />MOTION CARRIED 3-0. <br /> <br />Consider Consent Aqenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA WITH THE <br />EXCEPTION OF ITEM 4.1: <br /> <br />4.1. <br />4.2. <br />4.3. <br />6. <br /> <br />FEBRUARY 19, 1996 CITY COUNCIL MINUTES -- WITHDRAWN <br />FEBRUARY 20, 1996 CITY COUNCIL MINUTES -- APPROVED <br />FEBRUARY 26, 1996 CITY COUNCIL MINUTES -- APPROVED <br />CHECK REGISTER -- APPROVED <br /> <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 3- <br />0. <br /> <br />.Open Mike <br /> <br />No one appeared for this item. <br /> <br />Other Business <br /> <br />The City Administrator distributed an invoice from The Brimeyer Group, He <br />explained that The Bdmeyer Group is the executive search firm which the <br />Council hired to conduct the search for an Ecgnomic Development <br />Coordinator. He indicated that The Brimeyer Group is requesting a retainer of <br />$4,000. <br /> <br /> <br />