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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 30, 1995 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Council Members: Dietz, Scheel, Farber <br /> <br />Members Absent: <br /> <br />Council Member Holmgren <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; <br />Phil Hals, Street Superintendent; Lori Johnson, Finance Director <br /> <br />1. Call Meetina To Orc'er <br /> <br />Pursuant to due call and notice thereof, the special meeting of the Elk River City <br />Council was called to order at 7:10 p.m. by Mayor Duitsman. <br /> <br />2. Consider. Council Agenda <br /> <br />6.2A Assistant Finance Director was added to the agenda. <br /> <br />e <br /> <br />COUNCIL MEMBER FARBER MOVED TO APPROVE THE JANUARY 30, 1995, CITY <br />COUNCIL AGENDA AS AMENDED. COUNCIL MEMBER DIETZ SECONDED <br />THE MOTION. MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COUNCIL MEMBER FARBER MOVED TO APPROVE THE C0NSENT AGENDA AS <br />FOLLOWS; <br /> <br />4.1 JANUARY 16, 1995, CITY COUNCIL MINUTES APPROVED. <br /> <br />6.8 REQUEST FOR CITY PLANNER TO ATTEND THE 1995 NATIONAL PLANNING <br />CONFERENCE APPROVED. <br /> <br />COUNCIL MEMBER DIETZ SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> <br />5. Ooen Mike <br /> <br />No one appeared for this item. <br /> <br />6.1 Reauest From Chamber Of Commerce Reaarding State Of City Address <br /> <br />Executive Director Jackie Schuelein addressed the City Council regarding the <br />Chamber of Commerce State of the City Address. She indicated that the <br />Chamber of Commerce will be hosting a State of the City meeting on March 21. <br />She felt it may be appropriate to celebrate Elk River's 10th Anniversary as a <br />Minnesota Star City and recent designation as an All-Star City. <br /> <br />- <br />