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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE LIONS PARK CENTER <br />MONDAY, AUGUST 18, 2003 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />Mayor I~inzing, Councilmembers Dietz, Kuester, Tveite, and Motin <br /> <br />None <br /> <br />City Administrator Pat I~aers, Director of Planning Michele McPherson, <br />Senior Planner Scott Harlicker, Planner Chris Leeseberg, Recreation <br />Manager Michele Bergh, City Attorney Peter Beck, City Engineer Terry <br />Maurer, Police Chief Jeff Beahen, and Recording Secretary Tina Allard <br /> <br />Planning Commissioner Howard Ropp <br />Park and Recreation Commissioner Dawn Polston-Hork <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 6:30 p.m. by Mayor KJinzing. <br /> <br />Consider Council Agenda <br /> <br />Mayor I~inzing and Councilmember Dietz added three items to the agenda. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER TVEITE SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1.A. <br />3.1.B. <br />3.2. <br /> <br />8/11/03 MINUTES <br />8/11/03 EXECUTIVE SESSION MINUTES <br />ACCEPT THE BID FROM MCBROOM CONSTRUCTION COMPANY <br />FOR $42,481 FOR THE FENCE INSTALLATION ON YAC FIELDS 5 <br />AND 6 <br /> <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />4.]. <br /> <br />Utilities Update <br /> <br />Councilmember Dietz provided an update of the August 12, 2003, Utilities Commission <br />meeting. <br /> <br /> <br />