2. AGENDA 02-13-1995CITY OF ELK RIVER
• SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
Monday, February 13, 1995
5:45 p.m. (or immediately following the EDA Meeting)
Elk River City Hall -Council Chambers
ITEM NUMBER
ACTION
TAKEN
1. CALL MEETING TO ORDER AT APPROXIMATELY
5:45 P.M.
2. CONSIDER COUNCIL AGENDA
*3. CONSIDER CONSENT AGENDA
• *4. CONSIDER CITY COUNCIL MINUTES
4.1. January 23, 1995, Regular City Council Minutes
4.2. January 23, 1995, Executive Session Minutes
4.3. January 30, 1995, Regular City Council Minutes
5. Library Board Candidates
5.1. Meet Library Board Candidates -Ellen Kretsch
and Linda Ritchie
5.2. Consider Resignation from Library Board by John
Dietz
5.3. Consider two appointments to Library Board
*6. Call Special City Council Meetings
6.1. March 6, 1995, Fire Dept./City Council joint mtg.
6.2. March 21, 1995, "State of City" meeting
*7. CHECK REGISTER
8. ADJOURNMENT
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council
• and will be approved by one motion. There will be no separate discussion of these items
unless a Councilmember, staff member, or citizen so requests, in which case the item will be
removed from the consent agenda and considered in its normal sequence on the agenda.