06-18-2001 CC MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JUNE 18, 2001 Members Present: Members Absent: Staff Present: Mayor I<linzing, Councilmembers Dietz, Kuester, Motin, and Tveite None City Administrator Pat Klaers, Director of Planning Michele McPherson, Senior Planner Scott Harlicker, City Engineer Terry Maurer, City Attorney Peter Beck, Building and Zoning Administrator Steve Rohlf, Police Chief Tom Zerwas, and Recording Secretary Tina Allard 3o 4.1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:05 p.m. by Mayor IClinzing. Consider 6/18/2001 Agenda COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA. COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent Agenda COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1, 3.2. 3.3. 3.4. 6/4/01 CITY COUNCIL MINUTES - APPROVED 6/11/01 CITY COUNCIL MINUTES - APPROVED PAY ESTIMATE #2 TO SCHMIDT CURB COMPANY, INC. IN THE AMOUNT OF $159,639.86 -APPROVED HIRE DONNA MALECHA AS A PART TIME OFFICE ASSISTANT FOR THE STREET DEPARTMENT AT $10.13 PER HOUR - APPROVED COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION CARRIED 5-0. Community Recreation Update Councilmember Motin stated that City of Otsego gave notice that they are withdrawing from the Joint Powers Agreement 0PA). He stated that only the dries of Rogers and Elk River are left as part of the JPA and Elk River should consider other options for community recreation such as taking it over and contracting services out to other dries. Council directed staff to review this issue further and bring it back to Council at their June 25, 2001, meeting.