6.2. SR 01-25-1999
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ITEM 6.2.
River
MEMORANDUM
TO:
Mayor and City Council
FROM:
Sandra Peine, City Clerk
DATE:
January 25, 1999
SUBJECT: Consider Ordinance Amendment
Repealing Health Care Delivery
Commission'
Attached is an ordinance amendment which repeals Section 212 of
the City Code entitled Health Care Delivery Commission. On
January 16, 1995, the City Council voted to disband the Health Care
Commission. Therefore, the proposed ordinance amendment would
expunge the ordinance from the City Code.
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ORDINANCE AMENDMENT
Motion to adopt the attached ordinance amending the City Code to
repeal the Health Care Delivery Commission.
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13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 . TDD & Phone: (612) 441-7420. Fax: (612) 441-7425
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ORDINANCE NO; 99-
AN ORDINANCE OF THE CITY OF ELK RIVER
AN ORDINANCE REPEALING SECTION 212.00
OF THE CITY CODE OF ORDINANCES RELATING TO THE
HEALTH CARE DELIVERY COMMISSION
The City Council of the City of Elk River does hereby ordain as follows:
Section 1. That on January 16, 1995, the City Council voted to
disband the Health Care Delivery Commission.
Section 2. That Section 212.00 of the City of Elk River Code of
Ordinances entitled Health Care Delivery Commission be expunged in its
entirety from the City Code of Ordinances.
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Section 3. That this ordinance shall take effect and be in full force
from and after the date of its publication.
Passed and adopted this 25th day of January, 1999 by the City council of the
City of Elk River.
Stephanie A. Klinzing, Mayor
ATTEST:
Sandra A. Peine, City Clerk
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Elk River City Council
January 16, 1995
Page 3
4.5 HRA ApPointment
MAYOR DUITSMAN MOVED TO NOMINATE LARRY FARBER TO THE HRA. COUNCIL
MEMBER SCHEEL SECONDED THE MOTION. MOTION CARRIED 3.1.1. COUNCIL
MEMBER FARBER ABSTAINED. COUNCIL MEMBER HOLMGREN OPPOSED.
Council Member Holmgren indicated that he voted against the motion because
he has received no rationale for the need to have a City Council Member on
the HRA. He further indicated that Larry Toth has done a good job and has
served several terms on the HRA. Council Member Holmgren indicated he felt it
would be inconsistent to not reappoint Larry Toth to the HRA.
4.6 Health Care Delivery Commission
COUNCIL MEMBER SCHEEL MOVED TO DISBAND THE HEALTH CARE COMMISSION.
COUNCIL MEMBER HOLMGREN SECONDED THE MOTION.
Council Member Dietz indicated that the Health Care Commission served its
purpose and met the needs and concerns of the citizens.
MOTION CARRIED 5-0.
4.7
Resiqnation of Ccuncil Member From the EDA
Council Member Dietz informed the Council that he would be officially resigning
from the EDA.
COUNCIL MEMBER HOLMGREN MOVED TO ACCEPT COUNCIL MEMBER DIETZ'S
RESIGNATION FROM THE EDA. COUNCIL MEMBER FARBER SECONDED THE MOTION.
MOTION CARRIED 5-0.
4.8 Assistant Finance Director
Following an interview with Jean Nichols for the position of Assistant Finance
Director, it was the consensus of the Council to hire Ms. Nichols as an employee
of the City working as Assistant Finance Director.
COUNCIL MEMBER FARBER MOVED TO AUTHORIZE THE CITY ADMINISTRATOR TO
NEGOTIATE EMPLOYMENT, WITHIN THE SALARY RANGE OF $35,000 - $45,000. WITH
JEAN NICHOLS AS THE CITY'S ASSISTANT FINANCE DIRECTOR. COUNCIL MEMBER
DIETZ SECONDED THE MOTION. MOTION CARRIED 5-0.
5.
Reauest for Exemption from Lawful Garnblinq License From Elk River Senior Hiqh
School
COUNCIL MEMBER SCHEEL MOVED TO APPROVE AN EXEMPTION FROM LAWFUL
GAMBLING LICENSE FOR THE ELK RIVER SENIOR HIGH SCHOOL. COUNCIL MEMBER
HOLMGREN SECONDED THE MOTION. MOTION CARRIED 5-0.