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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER <br />MONDAY, FEBRUARY 23, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, and Tveite <br /> <br />Councilmember Motin <br /> <br />City Administrator Pat I~aers, Director of Planning Michele McPherson, <br />City Engineer Terry Maurer, Street/Park Superintendent Phil Hals, Ice <br />Arena Manager Rich Czech, 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 6:30 p.m. by Mayor I~inzing. <br /> <br />Consider 2/23/2004 Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE AGENDA AS <br />PRESENTED. MOTION CARRIED 4-0. <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 /> <br />3.2. <br />3.3. <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />3.7. <br /> <br />3.8. <br />3.9. <br /> <br />COUNCIL MINUTES · 2/9/04 SPECIAL <br />· 2/9/04 REGULAR <br />· 2/17/04 REGULAR <br />CHECK REGISTER <br />AUTHORIZATION TO HIRE PAID ON CALL FIREFIGHTERS <br />CONSIDERATION OF TRANSIENT MERCHANT LICENSE FOR <br />SHIRLEY MADLAND <br />AUTHORIZATION TO PURCHASE BUILDING AND <br />ENVIRONMENTAL VEHICLE <br />RESOLUTION 04-11 TO APPROVE A PREMISES PERMIT FOR THE <br />ELK'S QUARTERBACK CLUB AND RESOLUTION 04-12 TO APPROVE <br />A PREMISES PERMIT FOR THE ELK RIVER YOUTH HOCKEY <br />ASSOCIATION <br />CONSIDERATION OF PUBLIC SAFETY FACILITY AND CITY <br />HALL/UTILITIES CHANGE ORDERS <br />PAY ESTIMATES <br />AUTHORIZATION TO PURCHASE POLICE EQUIPMENT. <br /> <br />MOTION CARRIED 4-0. <br /> <br /> <br />