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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 13, 2004 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Pat Klaers, Finance and Administrative Services <br />Director Lori Johnson, Building & Environmental Administrator Stephen <br />Rohlf, Ambulance Coordinator Steve Dittbenner, Environmental <br />Technician Rebecca Haug, and City Clerk Joan Schmidt <br /> <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 6:40 p.m. by Mayor Klinzing. <br /> <br />2. Consider Council Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE AGENDA AS <br />PRESENTED. MOTION CARRIED 5-0. <br /> <br />3. Consent Agenda <br /> <br /> MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br /> <br />3.1AUTHORIZATION TO HIRE JEFF SMITH AS FIRE PREVENTION <br />SPECIALIST <br /> <br />3.2CONSIDER PERSONNEL COMMITTEE RECOMMENDATIONS <br />3.3. AUTHORIZATION TO HIRE TRISTAN NICKA AS IT SUPPORT <br />SPECIALIST <br />3.4. APPROVAL OF RESOLUTION 04-101 IN SUPPORT FOR OLIVER <br />KELLY FARM <br />3.5. AUTHORIZATION TO HIRE PERRY MILLESS AS MAINTENANCE I <br />EMPLOYEE <br />3.6. CONSIDER ANNUAL RENEWAL OF FIREWORKS LICENSE FOR <br />COBURN’S <br /> <br /> MOTION CARRIED 5-0. <br /> <br />4.0. Open Mike <br /> <br /> No one was present for Open Mike. <br /> <br />5.0 Worksession <br /> <br />