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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 15,2004 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Kuester, Morin, and Tveite (departed at <br />7:45 p.m.) <br /> <br />Members Absent: <br /> <br />Councilmember Dietz <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Finance Director Lori Johnson, Director of <br />Planning Michele McPherson, Senior Planner Scott Harlicker, Planner <br />Chris Leeseberg, City Engineer Terry Maurer, Parks and Recreation <br />Director Bill J\rIaertz, Fire Chief Bruce West, Building and Environmental <br />Administrator Steve Rohlf, Police Chief Jeff Beahen, Building Maintenance <br />Supervisor Gary Lore, City Attorney Peter Beck, and Recording Secretary <br />Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioners Leo Offerman and Dana Anderson <br />Parks and Recreation Commissioner J ahn Kuester <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 6:35 p.m. by Mayor Klinzing. <br /> <br />2. Consider 11/15/2004 Agenda <br /> <br />The following items were added to the agenda: <br /> <br />Open Mike <br />. Accept Grants from CenterPoint Energy Minnegasco <br /> <br />Other Business <br />. Request to Hire Part Time Secretary/Receptionist <br />. Accept Employee Resignation and Hire Temporary Employee <br />. Consider Increase in Employer Insurance Contribution <br />. Accept Resignation of EDA member Larry Koenig <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 TVEITE AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 11/01/04 REGULAR AND 11/08/04 SPECIAL COUNCIL MINUTES <br />