10-18-2004 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 18,2004 Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite Members Absent: None Staff Present: Finance Director Lori Johnson, Director of Planning Michele McPherson, Senior Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer Terry Maurer, City Attorney Peter Beck, Building and Environmental Administrator Steve Rohlf, Parks and Recreation Director Bill Maertz, and Recording Secretary Tina Allard Also Present: Planning Commissioner Howard Ropp Parks and Recreation Commissioner Dawn Polston-Hark 1. Call Meeting- To Order Pursuant to due call and notice thereof, the October 18, 2004, meeting of the Elk River City Council was called to order at 6:30 p.m. by Mayor Klinzing. 2. Consider 10/18/2004 Agenda Mayor Klinzing added additional Change Orders to Other Business. Building and Environmental Administrator Steve Rohlf added two staff updates after Item 5.3. MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY COUNCILMEMBER KUESTER TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED 5-0. 3. Consider Consent Ag-enda MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER TVEITE TO APPROVE THE FOLLOWING CONSENT AGENDA: 3.1. COUNCIL MINUTES . 10/04/04 . 10/11/04 CHECK REGISTER CHANGE ORDERS AS OUTLINED IN THE STAFF REPORT PAY ESTIMATES AS OUTLINED IN STAFF REPORT RESOLUTION 04-79 ADOPTING AND LEVYING ASSESSMENTS FOR UNPAID GARBAGE COLLECTION SERVICES AS OF SEPTEMBER 1, 2004 DEFER ASSESSMENT FORJUDYTH KATZNER, 2004 STREET OVERLAY, 75-503-0410 3.2. 3.3. 3.4. 3.5.A. 3.5.B.