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City Council Minutes <br />January 14, 2002 <br /> <br />Page 4 <br /> <br />5.5. <br /> <br />5.6. <br /> <br />5.7. <br /> <br />COUNCILMEMBER TVEITE MOVED THE FOLLOWING APPOINTMENTS <br />TO THE LIBRARY BOARD: <br /> <br />· JERI MILLER FOR A ONE-YEAR TERM ENDING ON DECEMBER 31, <br /> 2002. <br /> <br />· GLORIA BAILEY FOR A THREE-YEAR TERM ENDING ON <br /> DEDEMBER 31, 2004. <br /> <br />COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />COUNCILMEMBER MOTIN MOVED TO REAPPOINT LESLIE ANDERSON <br />TO THE LIBRARY BOARD FOR A THREE-YEAR TERM ENDING ON <br />DECEMBER 31, 2004. COUNCILMEMBER DIETZ SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Planning Commission Interviews and Appointments <br /> <br />The City Clerk indicated that there were two open seats on the Planmng Commission. <br />The Council interviewed Dana Anderson, Gregory Davis and Michael Jenson. The Council <br />cast their votes by written ballot for the appointments. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPOINT DANA ANDERSON TO <br />THE PLANNING COMMISSION FOR A THREE-YEAR TERM ENDING ON <br />FEBRUARY 28, 2005. COUNCILMEMBER TVEITE SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPOINT MICHAEL JENSON TO <br />THE PLANNING COMMISSION FOR A THREE-YEAR TERM ENDING ON <br />FEBRUARY 28, 2005. COUNCILMEMBER KUESTER SECONDED THE <br />MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Park and Recreation Commission Appointment <br /> <br />COUNCILMEMBER DIETZ MOVED TO REAPPOINT LANA HUBERTY TO <br />THE PARK AND RECREATION COMMISSION FOR A THREE-YEAR TERM <br />ENDING ON FEBRUARY 28, 2005. COUNCILMEMBER KUESTER <br />SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider 2002 FEMA Grant Request <br /> <br />The Fire Chief indicated that the Elk River Fire Department in conjunction with the Clear <br />Lake, Becket, Big Lake, and Zimmerman Fire Departments are applying for a 2002 FEMA <br />grant under the category of training. He noted that the total grant amount is $120,000 of <br />which FEMA requires a local match of ten percent. Chief West indicated that Elk River's <br />share of the match is $2,400. <br /> <br />COUNCILMEMBER TVEITE MOVED TO AUTHORIZE THE FIRE CHIEF <br />TO PROVIDE $2,400 FROM THE CITY COUNCIL CONTINGENCY FOR THE <br /> <br /> <br />