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Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />5.1. <br /> <br /> MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, AUGUST 2, 2004 <br /> <br /> Mayor I~dinzing, Counciknembers Dietz, Modn, and Tveite <br /> Councilmember Kuester <br /> <br /> City Administrator Pat Klaers, City Clerk Joan Schmidt, Finance Director <br /> Lori Johnson, Utilities General Manager Bryan Adams, and Recording <br /> Secretary Tina Allard <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 6:30 p.m. by Mayor K2inzmg. <br /> <br />Consider 8/2/2004 Agenda <br /> <br />Councilmember Dietz added the follo~ving items to Other Business: · Reader Board <br /> · Smoking Ban <br /> · Boys & Girls Club <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 7/19/04 MINUTES <br />3.2. CHECK REGISTER <br />3.3. CHANGE ORDERS <br />3.4. APPROVE THE SAFETY PROGRAM VISION STATEMENT <br />3.5. PROCLAIM TUESDAY, AUGUST 3, 2004 AS NATIONAL NIGHT OUT <br /> IN ELK RIVER <br /> <br />MOTION CARRIED 4-0. <br /> <br />Open Mike <br /> <br />No one appeared for Open Mike. <br /> <br />Consider Advisory. Board and Commission Policy <br /> <br />Ci~ Clerk Joan Schmidt reviewed the revisions Council had requested to the Advisory <br />Board and Commission Policy. She stated that Mary Ippel, the EDA/HRA's attorney, is <br /> <br /> <br />