01-27-2003 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JANUARY 27, 2003 Members Present: Members Absent: Staff Present: Mayor I4Jinzing (6:36 p.m.), Councilmembers Dietz, Kuester, Motin, and Tveite None City Administrator Pat Klaers, Director of Planning Michele McPherson, Fire Chief Bruce West, Senior Planner Scott Harlicker, City Attorney Charles Wilson, Building and Zoning Administrator Stephen Rohlf, Street/Park Superintendent Phil Hals, Assistant Street/Park Superintendent Mark Thompson, Park Foreman Terry Bye, Assistant Police Chief Jeff Beahen, Government Cable Producer Kristin Thomas 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 6:30 p.m. by Acting Mayor Kuester. Consider 1/27/2003 Agenda COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. Consider Consent Agenda The following changes were noted on the consent agenda. Check Register - added three additional police cars for $66,429.81. 1/13/03 Minutes, "Meeting called to order by Acting Mayor Tveite." 1/21/03 Minutes, item 4.4 - The language in the 3 motions was changed to read as follows: Motion to amend section 2-232 (a) of the existing ordinance relating to the Park and Recreation Commission by changing the number of members from eight (8) to seven (7) and by deleting the last sentence of section (a) and replacing it with the following language: "it is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification." Motion to amend section 2-212 of the existing ordinance relating to the Heritage Preservation Commission by deleting the language: "and must reside in the city," and replacing it with the following language: "it is expected that a preference be given to Elk River residents, but residency by itself shall not be a disqualification."