Laserfiche WebLink
<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, SEPTEMBER 7,2004 <br /> <br />Members Present: <br /> <br />Acting Mayor Morin, Councilmembers Dietz, Kuester, and Tveite <br /> <br />Members Absent: <br /> <br />Mayor Klinzing <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Finance Director Lori Johnson, City <br />Engineer Terry Maurer, City Attorney Peter Beck, Police Chief Jeff Beahen, <br />Fire Chief Bruce West, Street Superintendent Phil Hals, Building and <br />Environmental Administrator Steve Rohlf, Environmental Assistant <br />Rebecca Haug, Parks and Recreation Director Bill Maertz, and Recording <br />Secretary Jessica Miller <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meering of the Elk River City Council was called <br />to order at 6:30 p.m. by Acting Mayor Morin. <br /> <br />2. Consider 09/07/2004 Agenda <br /> <br />Acting Mayor Motin requested that items 5.10 and 5.11 be discussed prior to item 5.1. <br /> <br />Councilmember Dietz requested that discussion on stop signs at Joplin and Mississippi <br />Road be discussed under Other Business. <br /> <br />MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY <br />COUNCILMEMBER TVEITE TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. COUNCIL MINUTES <br />. 8/9/04 REGULAR <br />. 8/16/04 REGULAR <br />. 8/23/04 BUDGET WORKSESSION <br />. 8/25/04 SPECIAL WITH UTILITIES <br />3.2. CHECK REGISTER <br />3.3. CHANGE ORDERS <br />3.4. ACCEPT RESIGNATION OF PLANNING COMMISSIONER <br />PEDERSON <br />3.5. RESOLUTION 04-66 TO ESTABLISH AN ABSENTEE BALLOT BOARD <br />3.6. AUTHORIZE PYROTECHNIC DISPLAY OF FIREWORKS TO ELK <br />RIVER QUARTERBACK CLUB <br />