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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 16, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Acting Mayor Tveite, Councilmembers Dietz., Kuester, and Motto <br /> <br />Mayor Kdinzing <br /> <br />City Adrninis trator Pat I~aers, Director o f Planning Michele McPhers on, <br />Senior Planner Scott Harlicker, Planner Chris Leeseberg, City Attorney <br />Peter Beck, Assistant Police Chief Jeff Beahen, Street/Park Superintendent <br />Phil Hals, Finance Director Lori Johnson, and City Clerk Sanctra 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 6:02 p.m. by Acting Mayor Tveite. <br /> <br />Consider 12/16/2002 Agenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA. <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNClLMEMBER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. <br /> <br />3.2. <br /> <br />3.4. <br /> <br />CITY COUNCIL MINUTES <br />· 12/9/02 COUNCIL MINUTES <br />· 12/9/02 EXECUTIVE SESSION MINUTES <br />CHECK REGISTER <br />REQUEST BY ELK RIVER LANDFILL, INC. AND TILLER <br />CORPORATION FOR AMENDMENTS TO CONDITIONAL USE <br />PERMITS FOR MINERAL EXTRACTION AND LANDFILL <br />OPERATION, CASE NO. CU 02,28 AND CU 02-30 - WITHDRAWN <br />CANCELLATION OF DECEMBER 23, 2002 CITY COUNCIL MEETING <br />PAY ESTIMATES: <br />· PAY ESTIMATE #4 TO S.R. WEIDEMA IN THE AMOUNT OF <br /> $34,300.33 FOR WORK ON THE ZANE AVENUE PROJECT <br />· PAY ESTIMATE #4 TO S.R. WEIDEMA IN THE AMOUNT OF <br /> $29,119.97 FOR WORK ON THE 175TM AVENUE PROJECT <br />· PAY ESTIMATE #16 TO LATOUR CONSTRUCTION, INC. IN THE <br /> AMOUNT OF $72,092.32 FOR WORK ON THE TYLER STREET <br /> PROJECT <br />· FINAL PAY ESTIMATE TO QUALITY FLOW SYSTEMS, INC. IN <br /> THE AMOUNT OF $2,180.00 FOR WORK ON THE JACKSON AVE. <br /> LIFT STATION <br /> <br /> <br />