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MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 12, 2003 Members Present: Members Absent: Staff Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite None City Administrator Pat Klaers, Director of Planning Michele McPherson, City Engineer Terry Maurer, City Attorney Peter Beck, Finance Director Lori Johnson, Chief of Police Jeff Beahen, Fire Chief Bruce West, 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 Mayor ICdinzing. Consider 5 / 12/2003 Agenda Councilmember Dietz asked to be added to the agenda under Other Business. COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS AMENDED. COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 5-0. Consider Consent Agenda Mayor Klinzing requested that the meeting location be corrected to reflect the Sherburne County Government Center in the 4/28/03 Board of Review minutes. COUNCILMEMBER TVEITE MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 3.2. 3,4. 3.5. CITY COUNCIL MINUTES · 4/21/2003 CITY COUNCIL MINUTES · 4/28/2003 BOARD OF REVIEW MINUTES CHECK REGISTER RESOLUTION 03-30 SUPPORTING THE DEVELOPMENT OF A NON- MOTORIZED TRAIL EXTENDING FROM ELK RIVER TO PRINCETON FOLLOWING THE BURLINGTON NORTHERN RAILROAD BED APPOINTMENT OF RENEE MORRIS TO POLICE RECORDS CLERK POSITION EFFECTIVE APRIL 30, 2003, AT THE TOP LEVEL OF PAY GRADE 6 REQUEST TO HIRE FIVE SUMMER WORKERS FOR THE STREET/PARK DEPARTMENT TEMPORARY 3.2 PERCENT ON-SALE BEER LICENSE FOR THE CHAMBER OF COMMERCE FOR THE 4TM OF JULY EVENT AT LAKE ORONO