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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />AND FIRE DEPARTMENT <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 6, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman. Council Members: Scheel. Dietz. Council <br />Member Farber arrived at 5:25 p.m. <br /> <br />Members Absent: <br /> <br />Council Member Holmgren <br /> <br />Fire Department Compensation Task Force Present: Tom Dillon, Cliff Skogstad. Randy <br />Sykes, Bob Pearson <br /> <br />Staff Present: <br /> <br />Lori Johnson, Finance Director/Elk River Fire Department Task Force <br />Member, Pat Klaers, City Administrator; Sandra Thackeray. <br />City Clerk <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the special meeting of the Elk River City <br />Council was called to order at 5: 15 p.m. by Mayor Duitsman. <br /> <br />e 2. <br /> <br />Consider Council Aaenda <br /> <br />COUNCIL MEMBER DIETZ MOVED TO APPROVE THE MARCH 6, 1995, CITY COUNCIL <br />AGENDA. COUNCIL MEMBER SCHEEL SECONDED THE MOTION. MOTION CARRIED <br />3-0. <br /> <br />3. Discussion on Elk River Fire Comoensation Task Forces. Prooosed Fire Deoartment <br />Comoensation Plan <br /> <br />Mayor Hank Duitsman indicated that the Elk River Fire Department Compensation <br />Task Force has met several times to discuss a change in the pension plan from <br />defined benefit to defined contribution. Mayor Duitsman indicated that the Task <br />Force has submitted a proposed compensation package for review by the City <br />Council. He stated that some issues the Council may wish to discuss include the <br />following: <br /> <br />· Special Pay for Holiday <br />· Night Call Pay <br />· Total Rate of Pay Per Hour <br /> <br />Finance Director Lori Johnson and member of the Fire Department Task Force <br />reviewed the proposed Compensation Package. <br /> <br />Council Member Farber arrived at this time (5:25 p.m.). <br /> <br />e <br />