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<br />e <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 11, 2000 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Council members Dietz, Farber, Motin, <br />and Thompson <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Peine, City Clerk; Lori <br />Johnson, Finance Director; Steve Rohlf, Building and Zoning <br />Administrator; Bruce West Fire Chief; and Tom Zerwas, <br />Police Chief <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:40 p.rn. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider 12111 /2000 Aaenda <br /> <br />e <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE AGENDA. COUNCILMEMBER <br />THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1A. 11/27/2000 CITY COUNCIL MINUTES - APPROVED <br />3.1.B. 12/4/2000 CITY COUNCIL MINUTES - APPROVED <br />3.2. CHECK REGISTER - APPROVED <br />3.3A. BACK TO THE FIFTIES BEER LICENSE TRANSFER - WITHDRAWN <br />3.3.B. BACK TO THE FIFTIES WINE LICENSE (CANCELATION) - WITHDRAWN <br />3.4. AUTHORIZATION TO PURCHASE THE FOLLOWING POLICE VEHICLES: <br />. 2001 CHEVROLET S-10 EXTENDED CAB PICKUP FROM SAXON <br />MOTORS IN THE AMOUNT OF $18,927.49 TO BE USED AS A CSO <br />VEHICLE - APPROVED <br />. 2001 FORD EXCURSION IN THE AMOUNT OF $31,293.00 FROM ELK <br />RIVER FORD TO BE USED AS A SERGEANTS' VEHICLE - APPROVED <br />3.5. RESIGNATION FROM STEVE WENSMAN, PLANNER - APPROVED <br /> <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.1. <br /> <br />Consider Resolution Authorizina Execution of a Hazardous Waste Materials <br />Emeraency Preparedness Grant <br /> <br />e <br /> <br />COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 00-104 AUTHORIZING <br />EXECUTION OF GRANT AGREEMENT BY THE U.S. DEPARTMENT OF TRANSPORTATION <br />