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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 23, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor IClinzing, Councilmembers Dietz, Kuester, Motin, and Tveite <br /> <br />None <br /> <br />City Administrator Pat Klaers, Finance Director LoriJohnson, Fire Chief <br />Bruce West, Director of Economic Development Catherine Mehelich, and <br />City Clerk Sandra Peine <br /> <br />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 6:00 p.m. by Mayor ICLinzing. <br /> <br />Consider 9/23/2002 Agenda <br /> <br />Item 3.5 was moved to item 4.6. <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE 9/23/2002 <br />AGENDA AS AMENDED. COUNCILMEMBER DIETZ SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />Councilmember Tveite requested the following amendment to the September 16, 2002 <br />minutes on page 5, the last sentence of paragraph 8. <br /> <br />'~I-Ie stated that having a trail privately funded by the developer for pubHc use is a <br />good adtEdon for the commtmi~ as a whole due to the shortage o£parks." <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1o <br /> <br />3.2. <br />3.3. <br /> <br /> 9/16/02 CITY COUNCIL MINUTES - APPROVED AS AMENDED <br /> 9/16/02 EXECUTIVE SESSION COUNCIL MINUTES <br /> CHECK REGISTER <br /> PAY ESTIMATES <br />A. PAY ESTIMATE #2 TO S.R. WEIDEMA IN THE AMOUNT OF <br /> $35,641.06 FOR WORK ON THE ZANE AVENUE <br /> IMPROVEMENT <br /> B. PAY ESTIMATE #1 TO QUALITY FLOW SYSTEMS, INC. IN <br /> THE AMOUNT OF $41,420.00 FOR WORK ON THE JACKSON <br /> AVENUE LIFT STATION <br />C. PAY ESTIMATE #1 TO JAY BROTHERS, INC. IN THE <br /> AMOUNT OF $38,304.00 FOR WORK ON THE ORONO <br /> PARKWAY PROJECT <br /> <br /> <br />