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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 12, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, Mot_in, and Tveite <br /> <br />None <br /> <br />City Administrator Pat Klaers, City Engineer Terry Maurer, Finance <br />Director Lot4 Johnson, Building and Zoning Administrator Steve Rohlf, <br />Investigator Kluntz, Street and Park Superintendent Phil Hals, Police Chief <br />Tom Zerwas, Assistant Police Chief Jeff Beahen, Sergeant Tom Tyler, <br />Liquor Store Manager Dave Potvin, and City Clerk Sandra Peme <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 6:20 p.m. by Mayor Kdinzing. <br /> <br />Consider August 12, 2002 Agenda <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA. <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3,4. <br /> <br />3.5, <br /> <br />3.6. <br /> <br />7/22/2002 CITY COUNCIL MINUTES <br />CHECK REGISTER <br />FINAL PAY ESTIMATE #1 TO VISU-SEWER CLEAN & SEAL, INC. IN <br />THE AMOUNT OF $62,829 FOR SEWER LINING PROJECT <br />RESOLUTION 02-69 APPOINTING ELECTION JUDGES FOR THE <br />PRIMARY ELECTION ON SEPTEMBER 10, 2002 <br />ACCEPT RESIGNATION OF DONNA MALECHA, <br />SECRETARY/RECEPTIONIST AND AUTHORIZE STAFF TO GO <br />THROUGH A TEMPORARY AGENCY FOR REPLACEMENT <br />AUTHORIZE TEMPORARY ON-SALE LIQUOR LICENSE FOR <br />CHURCH OF ST. ANDREW FOR SEPTEMBER 22, 2002 <br />AUTHORIZE EXPENDITURE OF APPROXIMATELY $3,000 FROM <br />THE CAPITAL OUTLAY BUDGET CATEGORY TO FUND <br />CARPETING AND SHELVING FOR THE LIBRARY <br /> <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br /> <br />