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REGULAR MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, MAY 10, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br />1. <br /> <br />5.1 <br /> <br /> Mayor IClinzing, Councilmembers Dietz, Kuester, Tveite, and Motin <br /> None <br /> <br /> City Administrator Pat Klaers, Finance Director Lori Johnson, Building <br /> and Environmental Administrator Steve Rohlf, Pol/ce Chief Jeff Beahen, <br /> Ice Arena Manager Rich Czech, City Prosecuting Attorney Chris Johnson, <br /> Liquor Store Manager Dave Porvin, Street/Park Superintendent Phil Hals, <br /> Chief Wastewater Operator Gary Leirmoe, City Engineer Terry Maurer, <br /> Director of Planning Michele McPherson, Utilities General Manager Bryan <br /> Adams, Recreation Manager Michelle Berg, and City Clerk Joan Schmidt <br /> <br /> Facilitator Jim Brimeyer <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 Klinzing. <br /> <br />Consider 5/10/2004 Council Agenda <br /> <br />Item 5.1 was moved after Consent Agenda. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER TVEITE TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 Council Minutes <br /> · 4/26/04 <br /> · 5/3/04 <br />3.2 Consider appointment of Mike Hangaard to the Library Board for a term to expire <br /> December 31, 2006. <br /> <br />MOTION CARRIED 5-0. <br /> <br />Consider Request to Hire Law Clerk <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNClLMEMBER DIETZ TO AUTHORIZE THE HIRING OF A PART <br />TIME LAW CLERK TO WORK 20 HOURS PER WEEK. MOTION <br /> <br /> <br />