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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER <br />MONDAY, MARCH 8, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, Tveite, and Motin <br />None <br /> <br />City Administrator Pat Klaers, City Engineer Terry Maurer, Director of <br />Economic Development Catherine Mehelich, and City Clerk Joan Schmidt <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 6:45 p.m. by Mayor Klinzing. <br /> <br />Consider 3/08/04 Agenda <br /> <br />Three other items were added under Other Business: -Brimeyer Update; <br /> -Discussion on Proclamation of Congratulations for hockey team; <br /> -Discussion regarding the Library. <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILEMBER KUESTER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.7. <br /> <br />2/23/04 COUNCIL MINUTES <br />CHECK REGISTER <br />CALL SPECIAL MEETINGS FOR ECONOMIC DEVELOPMENT <br />STRATEGIC PLAN UPDATE WORKSESSIONS <br />CALL SPECIAL MEETING FOR MARCH 17, 2004 TO DISCUSS <br />DOWNTOWN REVITALIZATION PROJECT <br />CONSIDER RENEWAL OF REFUSE HAULER LICENSES <br />CONSIDER PURCHASE OF PICKUP TRUCK FOR FIRE <br />DEPARTMENT <br />CONSIDER MASSAGE THERAPIST LICENSE FOR JEAN DAYLE. <br /> <br />MOTION CARRIED 5-0. <br /> <br /> <br />