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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 12, 2001 Members Present: Members Absent: Staff Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite None City Administrator Pat Klaers, City Engineer Terry Maurer, Senior Planner Scott Harlicker, City Attorney Peter Beck, and Recording Secretary Tina Allard, Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:40 p.m. by Mayor Klinzing. Mayor Klinzing congratulated the Elk River High School Hockey Team on winning the State High School Hockey Championship. Councilmember Dietz mentioned a note of thanks and credit, to the City for having the Arena built and offering community hockey programs. Consider 3/12/2001 A.qenda Item 3.7.- Resolution entering into Agreement No. 81236 with MnDot for acquisition of landscape materials was added to the consent agenda. Item 4.2. - Consider customer service project amendment was withdrawn from the agenda. Councilmember Kuester added Item 7.1.,discussion of youth programs to the agenda. COUNCILMEMBER TVEITE MOVED TO APPROVE THE COUNCIL AGENDA AS AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent Agenda COUNCILMEMBER KUESTER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3.3. 3.4. 2/26/01 CITY COUNCIL MINUTES - APPROVED 3/5/01 CITY COUNCIL MINUTES - APPROVED CHECK REGISTER - APPROVED PROMOTE JOANNE WARREN TO FULL TIME LIQUOR CLERK 1 EFFECTIVE APRIL 9, 2001 WITH A PAY INCREASE FROM STEP C TO STEP D OF PAY GRADE 1 - APPROVED REQUEST TO ADVERTISE FOR TWO PAID ON-CALL FIRE FIGHTER POSITIONS - APPROVED REQUEST TO CALL A SPECIAL MEETING FOR 5:00 PM ON MONDAY, MARCH 26, 2001, IN THE TRAINING ROOM - APPROVED