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FLEETING OF THE ELK RIVER CITY COUNCIL <br />H~'LD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER <br />FIONDAY, DECEFlBER 22, 2003 <br /> <br />Members Present: Mayor IClinzing, Councilmembers Dietz, Kuester, Modn, and Tveite <br /> <br />Members Absent: <br />Staff Present: . <br /> <br />None <br /> <br />City Administrator Pat Klaers, Finance Director Lori Johnson, Police Chief <br />JeffBeahen, Captain Brad Rolfe, Ice Arena Manager Rich Czech, and <br />Recording Secretary Tina Allard <br /> <br />Call Meeting To Order <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 Klinzing. <br /> <br />Consider 12/22/2003 Agenda <br /> <br />City Ad~ministrator Pat Klaers added an Ice Arena Update and Finance Director Lori <br />Johnsdn added an item under Other Business. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNClLMEMBER TVEITE TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNClLMEMBER TVEITE TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. CHECK REGISTER <br />3.2. PAY ESTIMATES FOR PUBLIC SAFETY AND CITY HALL PROJECTS <br /> AS OUTLINED IN THE STAFF REPORT <br />3.3. CHANGE ORDERS FOR PUBLIC SAFETY AND CITY HALL PROJECT <br /> AS OUTLINED IN THE STAFF REPORT <br />3.4. TRANSIENT MERCHANT LICENSE TO JEFFREY PALETZ, <br /> MULTIBAND INC. <br />3.5. RESOLUTION 03-85 APPROVING PREMISE PERMIT RENEWAL FOR <br /> THE AMERICAN LEGION POST 112 <br />3.6. ACCEPT SETTLEMENT AGREEMENT BETWEEN THE CITY AND <br /> TINA ROACH FOR THE BOSTON/CONCORD ASSESSMENT <br /> APPEAL <br />3.7. RESOLUTION 03-86 TO SUPPORT FUNDING OF A VISITOR <br /> CENTER AT THE SHERBURNE NATIONAL WILDLIFE REFUGE <br />3.8. EXTEND THE TEMPORARY BUILDING INSPECTOR POSITION <br /> UNTIL FEBRUARY 2, 2004 <br /> <br /> <br />