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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, JANUARY 25, 1999 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Thompson, Farber, and <br />Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Lori Johnson, Finance Director; <br />Sandra Peine, City Clerk; Terry Maurer. City Engineer; Peter Beck, <br />City Attorney; Bob Kluntz, Police Officer; Tom Tyler, Police <br />Investigator; Jeff Beahen, Assistant Police Chief; Tom lerwas, Police <br />Chief; Paul Steinman, Director of Economic Development; Bryan <br />Adams, utilities General Manager; Cliff Skogstad, Building Official <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 6:00 p.m. by Mayor Klinzing. <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />e <br /> <br />COUNCILMEMBER FARBER MOVED TO APPROVE THE 1/25/99 CITY COUNCIL <br />AGENDA. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. CHECK REGISTER - APPROVED <br />3.2. 1/19/99 CITY COUNCIL MINUTES -APPROVED <br />3.3. CONSIDER OUT OF STATE CONFERENCE ATTENDANCE FOR SR. CITIZEN <br />DEPARTMENT (SUE KOSTANSHEK) - APPROVED <br /> <br />COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />There was no one present for open mike. <br /> <br />5. Joint City Council/School Board Meetina <br /> <br />School Board Members & Staff Present: Dr. David Flannery, Superintendent; Ron <br />Bratlie, Director of Support Services; Board Members Patty Scharber, Mark Strater, <br />Mary McDevitt-Kraljic, Linda Ritchie, lack Fox, Mary Jo Swanson <br /> <br />e <br />