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<br />e <br /> <br />e <br /> <br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 11,1999 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Council members Dietz, Farber, Thompson, <br />and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Peine, City Clerk; Terry <br />Maurer, City Engineer; Peter Beck, City Attorney; Phil Hals, <br />Street/Park Superintendent; Steve Rohlf, Building and Zoning <br />Administrator; Joni Pearson, Recording Secretary <br /> <br />1. Call Meetina 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 7:00 p.m. by Mayor Klinzing. <br /> <br />2. Consider 1111/99 Aaenda <br /> <br />The following items were added to the Council agenda: <br /> <br />1 a. Swearina in of Council member Ward 1 John Dietz <br /> <br />5.6a. Residency Reauirements for Board and Commission Appointments <br /> <br />Councilmember Farber requested notation of his resignation as commission <br />member on the Housing and Redevelopment Authority. <br /> <br />Item 5.8. to Precede Item 5.7. <br /> <br />COUNCILMEMBER THOMPSON MOVED TO APPROVE THE AGENDA AS AMENDED. <br />COUNCILMEMBER FARBER SECONDED THE MOnON. THE MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Aaenda <br /> <br />The following amendments were made to the consent agenda: <br /> <br />3.6. Consider Pay Eauity Implementation Report <br /> <br />Item was postponed to the January 19, 1999, meeting; to be presented <br />under administration items. <br /> <br />3.3. Desianation of Official Depositories <br /> <br />Correction to Resolution 99-1 to reflect name change of First Banks to US <br />Bank. <br />