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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 20, 2004 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, Morin, and Tveite <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Director of Planning Michele McPherson, <br />Senior Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer <br />Terry Maurer, City Attorney Charlie Wilson, Police ChiefJeffBeahen, <br />Building and Environmental Administrator Steve Rohlf, Environmental <br />Assistant Rebecca Haug, Parks and Recreation Director Bill Maertz, Streets <br />Superintendent Phil Hals, and Recording Secretary Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Dana Anderson <br /> <br />1. 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 />2. Consider 9/20/2004 A~enda <br /> <br />Councilmember Dietz added Homecoming Parade and Public Safety Building Status to <br />Other Business on the agenda. <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 />3. Consider Consent A~enda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER TVEITE TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 9/7/04 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. CHANGE ORDERS <br />3.4. PAY ESTIMATES <br />3.5. REQUEST BY 10-24 DEVELOPERS FOR PRELIMINARY PLAT <br />APPROVAL (WINDSOR MEADOWS), PUBLIC HEARING-CASE NO. P <br />04-18-POSTPONED TO 10/18/04 <br />3.6. TROTT BROOK FARMS BARN POLICY FOR USE <br />3.7. ACCEPT RESIGNATION OF PLANNING COMMISSION MELANIE <br />CURTIS <br />3.8. EQUIPMENT PURCHASES AS OUTLINED IN THE STAFF REPORT <br />