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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 28, 2002 Members Present: Members Absent: S taft Pres ent: Mayor Kdinzing, Councilmembers Dietz, Kuester, Motin, and Tveite None City Administrator Pat Klaers, Finance Director LoriJohnson, Director of Planning Michele McPherson, Senior Planner Scott Harlicker, Chief of Police Tom Zerwas, Assistant Police Chief Jeff Beahen, Recreation Manager Michele Bergh, Director of Economic Development Catherine Mehelich, Street/Park Superintendent Phil Hals, Assistant Street Superintendent Mark Thompson, and City Clerk Sandra Peine Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:00 p.m. by Vice Mayor Tveite. Consider 10/28/2002 Agenda COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Consent Agenda Mayor I~inzing arrived at this time. COUNCILMEMBER TVEITE MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4A. 3.4B. 3.4C. 3.4D. 3.4E. 10/21/2002 CITY COUNCIL MINUTES CHECK REGISTER RESOLUTION 02-99 APPROVING APPLICATION TO CONDUCT ANNUAL OFF-SITE GAMBLING FOR ELK RIVER YOUTH HOCKEY PAY ESTIMATE #3 TO S.R. WEIDEMA IN THE AMOUNT OF $57,337.73 FOR WORK DONE ON THE ZANE AVENUE PROJECT PAY ESTIMATE #2 TO QUALITY FLOW SYSTEMS, INC. IN THE AMOUNT OF $2,071.00 FOR WORK ON THE JACKSON STREET LIFT STATION PAY ESTIMATE #2 TO JAY BROTHERS, INC. IN THE AMOUNT OF $14,634.11 FOR WORK ON THE ORONO PARKWAY PROJECT PAY ESTIMATE #2 TO S.R. WEIDEMA IN THE AMOUNT OF $243,441.17 FOR WORK ON THE 175TM AVENUE PROJECT FINAL PAY ESTIMATE TO NORTHWEST ASPHALT IN THE AMOUNT OF $2,128.83 FOR WORK ON THE MAIN STREET TURN LANE PROJECT