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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT LIONS PARK CENTER <br /> MONDAY, JULY 14, 2003 <br /> <br />Members Present: <br />Members Absent: <br /> <br />Mayor Klinzing, Cauncilmembers Kuester, Matin, and Tveite <br />Councilmember Dietz <br /> <br />Staff Present: <br /> <br /> City Administrator Pat Klaers, City Attorney Peter Beck, Police Chief Jeff <br /> Beahen, Fire Chief Bruce West, Building and Environmental Administrator <br /> Stephen Rohlf, Director of Economic Development Catherine Mehelich, <br /> and Recording Secretary Jessica Miller <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:32 p.m. by Mayor Klinzing. <br /> <br />Consider 7/14/2003 Agenda <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS <br />AMENDED: <br /> · Add Item 7.1. - Sherburne County Fair Update <br /> <br />COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />Cauncilmember Matin questioned the item listed for Dehn's 4 Seasons for <br />refrigerator/microwave/washer/dryer. City Administrator Pat Klaers stated that the washer <br />and dryer are for the Public Safety Building and that the refrigerator and microwave are <br />either for the Public Safety Building or the Utilities - City Hall lunch room. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. <br /> <br />3.2. <br />3.3. <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br />3.7. <br />3.8. <br /> <br />CONSIDER COUNCIL MINUTES <br /> · 6/16/2003 <br /> · 6/23/2003 <br /> · 7/03/2003 EMERGENCY MEETING <br />CHECK REGISTER <br />PAY ESTIMATES <br />AUTHORIZATION TO REPLACE OFFICER SARAZIN <br />(RESIGNATION EFFECTIVE AUGUST 12, 2003) <br />CONSIDER 2004 BENEFIT LEVEL FOR ELK RIVER FIRE RELIEF <br />ASSOCIATION <br />CASCADE INDUSTRIAL PARK PLAT CORRECTION <br />CONSIDER FENCE BID FOR PUBLIC SAFETY PROJECT <br />CONSIDER TAX FORFEIT LANDS <br /> <br /> <br />