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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 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 />Gty Administrator Pat Klaers, Finance and Administrative Services <br />Director Lori Johnson, Director of Planning Michele McPherson, Senior <br />Planner Scott Harlicker, Planner Chris Leeseberg, Gty Engineer Terry <br />Maurer, Parks and Recreation Director Bill Maertz, Fire Chief Bruce West, <br />Police Chief Jeff Beahen, Assistant Director of Economic Development <br />Heidi Steinmetz, and Recording Secretary Tina Allard <br /> <br />Also Present: <br /> <br />Planning Commissioner Matthew Westgaard <br />Parks and RecreationCDmmissioner John Kuester <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Gty Council was called <br />to order at 6:30 p.rn. by Mayor Klinzing. <br /> <br />2. Consider 12/20/2004 Agenda <br /> <br />Finance and Administrative Services Director Lori Johnson added additional pay estimates <br />to Item 3.3. Mayor Klinzing removed Item 3.4 from the Consent Agenda and added it to <br />Administration. <br /> <br />MOVED BY COUNOLMEMBERMOTIN AND SECONDED BY <br />COUNOLMEMBER TVEITE TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent ~enda <br /> <br />MOVED BY COUNOLMEMBER TVEITE AND SECONDED BY <br />COUNOLMEMBER KUESTER to APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 12/06/04 AND 12/13/04 COUNOL MINUTES <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES <br />3.5. HIRE ADAM BEBEAU AS PATROL OFFICER <br /> <br />MOTION CARRIED 5-0. <br />