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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONOAY, AUGUST 9, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Acting Mayor Motin, Councilmembers Dietz, Kuester, and Tveite <br /> <br />Mayor Klinzing <br /> <br />City Administrator Pat Fdaers, Finance Director Lori Johnson, City <br />Engineer Terry Maurer, Fire Chief Brace West, Liquor Store Manager <br />David Potvin, Payroll Clerk Lauren Wipper, Police Chief Jeff Beahen, <br />Building and Environmental Administrator Steve Rohlf, Street <br />Superintendent Phil Hals, 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 Pdver City Council was called <br />to order at 6:43 p.m. by Acting Mayor Motin. <br /> <br />Consider 8/9/2004 Agenda <br /> <br />Councilmember Dietz added under Item 5.1 Discussion Regarding School Board. <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />Acting Mayor Motin removed Item 3.3 from the Consent Agenda to be considered prior to <br />Item 5.1. <br /> <br />MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY <br />COUNCILEMBER TVEITE TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. <br /> <br />3.4 <br /> <br />8/2/04 COUNCIL MINUTES <br />RESOLUTION #04-61 APPOINTING ELECTION JUDGES FOR THE <br />PRIMARY ELECTION ON SEPTEMBER 14, 2004 <br />APPROVE DITCH IMPROVEMENTS TO COUNTY DITCH #28 BY <br />HERBST EXCAVATING FOR $11,668 AND THE STAKING COST BY <br />H.R. GREEN WITH FUNDING TO COME FROM THE SURFACE <br />WATER MANAGEMENT FUND. <br /> <br />MOTION CARRIED 4-0. <br /> <br />Open Mike <br /> <br />No one appeared for Open Nfike. <br /> <br /> <br />