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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 9, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman; Councilmembers Dietz, Scheel, Farber, and <br />Holmgren <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Sandra Thackeray, City Clerk; PatKlaers, City Administrator; Lori <br />Johnson, Finance Director <br /> <br />] . Call Meeting To Order <br /> <br />Pursuant to d:.Je call and notice thereof. the meeting of the Elk River City Council <br />was called to order at 7:05 p.m. by Mayor Duitsman. <br /> <br />2. Oath of Office <br /> <br />The City Clerk issued tne Oath of Office for the following: <br /> <br />e <br /> <br />Hank Duitsman, Mayor <br />John Dietz, Ward] Council member <br />Roger Holmgren, Ward 4 Councilmember <br /> <br />3. <br /> <br />Consider Council Agenda <br /> <br />COUNCIl.MEMBER FA;{3ER MOVED TO APPROVE THE JANUARY 9, 1995, CITY <br />COUNCIL AGENDA. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />4. CO'lsider Consent Agenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />e <br /> <br />5. DECEMBER 19, 1994 CITY COUNCIL MINUTES -. APPROVED <br />7.1. RESOLUTION 95-1, A RESOLUTION DESIGNATING DEPOSITORIES OF CITY <br />FUNDS .. APPROVED <br />7.2. STAR NEWS DESIGNATED AS OFFICIAL NEWSPAPER -- APPROVED <br />7.30. KENNEL LICENSES AS LISTED ON THE MEMO TO THE MAYOR AND CITY <br />COUNCIL FROM THE CITY CLERK -- APPROVED <br />7.3b. CIGARETTE LICENSES AS LISTED ON THE MEMO TO THE MAYOR AND CITY <br />COUNCIL FROM THE CITY CLERK -. APPROVED <br />7.3c. MECHANICAL AMUSEMENT DEVICE LICENSES AS LISTED ON THE MEMO TO <br />THE MAYOR AND CITY COUNCil FROM THE CITY CLERK -- APPROVED <br />7.3d. BOWLING ALLEY LICENSE FOR ELK RIVER BOWL -- APPROVED <br />7.:\e. THERAPEUTIC MASSAGE LICENSE AND THERAPEUTIC MASSAGE <br />ESTABLISHMENT FOR PERFECT BALANCE BODY SALON AND KIM SCHEEL -- <br />APPROVED <br />