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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 23, 1998 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Thompson, Farber, and <br />Holmgren <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Lori <br />Johnson, Assistant City Administrator; Terry Maurer, City Engineer; <br />Paul Steinman, Director of Economic Development; Tom Zerwas, <br />Police Chief; Jeff Beahen, Assistant Police Chief; Tom Tyler, <br />Sergeant; Bruce West, Fire Chief; Steve Dittbenner, <br />Ambulance Coordinator; Bryan Adams, Utilities General Manager <br /> <br />1. Call Meetinq To Order <br /> <br />Pursuant fo due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:10 p.m. by Mayor Duitsman. <br /> <br />2. Consider Agenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 3/23/98 CITY COUNCIL <br />AGENDA. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Consent A.qenda <br /> <br />COUNClLMEMBER HOLMGREN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1, <br />3.2a. <br /> <br />3.2b. <br /> <br />MARCH 16, 1998, CITY COUNCIL MINUTES - APPROVED <br />SPECIAL CITY COUNCIL MEETING CALLED FOR MARCH 21, 1998, FOR THE <br />PURPOSE OF MEETING JOINTLY WITH THE SCHOOL BOARD AND MUNICIPAL <br />COUNCILS IN THE SCHOOL DISTRICT - APPROVED <br />SPECIAL CITY COUNCIL MEETING CALLED FOR APRIL 23, 1998, FOR THE <br />PURPOSE OF HOLDING A VOLUNTEER RECOGNITION PROGRAM - <br />APPROVED <br /> <br />COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.1. Consider Development Account Guidelines <br /> <br />Director of Economic Development Paul Steinman presented the Development <br />Account Guidelines for Council review. He indicated that the purpose of the <br />Guidelines is to set fodh requirements regarding the funding of the Development <br />Account and its use as an economic development tool. <br /> <br /> <br />