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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 22, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite (6:05 <br />p.m.) <br /> <br />None <br /> <br />City Administrator Pat Kdaers, Finance Director Lori Johnson, Chief of <br />Police Tom Zerwas, Assistant Police Chief Jeff Beahen, Liquor Store <br />Manager David Potvin, Street/Parks Superintendent Phil Hals, Fire Chief <br />Bruce West, and City Clerk Sandra 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 6:00 p.m. by Mayor ICdinzing. <br /> <br />Consider 7/22/2002 Agenda <br /> <br />The Finance Director requested the following addition to the check register: Nelson and <br />Dodge GMC in the amount of $21,018. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER KUESTER SECONDED THE MOTION. <br />THE MOTION CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3,1. <br /> <br />7/15/2002 CITY COUNCIL MINUTES - APPROVED WITH THE <br />FOLLOWING AMENDMENTS: <br />A. ADD THE FOLLOWING SENTENCE TO ITEM #4, PAGE 3 - <br />END OF THIRD PARAGRAPH - "STAFF SHOULD BE LOOKING AT <br />PROVIDING INFORMATION TO HELP SUPPORT A NON-FLOOD <br />DETERMINATION BY MR. BENGSTON'S INSURANCE." <br />B. ITEM 5.3, THIRD PARAGRAPH - CHANGE THE WORD <br />DISTRICT TO "BOARD." <br />C. ITEM 6.15 - PAGE 22, SECOND PARAGRAPH, FOURTH LINE - <br />CHANGE THE WORD CITY TO "AREA." <br />D. ITEM 6.15, PAGE 23, FOURTH PARAGRAPH -ADD THE <br />FOLLOWING TO THE END OF THE LAST SENTENCE - "IF THERE <br />IS A SIGNIFICANT LIKLIHOOD FOR RENEWAL." <br />E. ITEM 6.15, PAGE 23, FOURTH PARAGRAPH - DELETE <br />COUNCILMEMBER KUESTER. <br /> <br /> <br />