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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 16, 2003 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor I~-3mzing, Councilmembers Dietz, Kuester, Mot_m, and Tveite <br /> <br />None <br /> <br />City Administrator Pat K. laers, Senior Planner Scott Harlicker, Planner <br />Chris Leeseberg, City Engineer Terry Maurer, Police Chief Jeff Beahen, <br />City Attorney Peter Beck, and Recording Secretary Tina Allard <br /> <br />4.1. <br /> <br />4.2. <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 Fdinzing. <br /> <br />Consider 6/16/2003 Agenda <br /> <br />COUNCILMEMBER TYEITE 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 MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. 6/09/2003 CITY COUNCIL MINUTES <br />3.2. ADOPT RESOLUTION 03-41 EXTENDING THE TERM OF THE <br /> CABLE FRANCHISE HELD BY CC VIII OPERATING COMPANY, LLC <br /> D/B/A CHARTER COMMUNICATIONS <br /> <br />COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Utilities Update <br /> <br />Councilmember John Dietz stated that he was not in attendance at the June 10, 2003 <br />Utilities meeting but that the minutes for this meeting are attached to the staff report. <br /> <br />YMCA Update <br /> <br />City Administrator Pat Iadaers provided an update of the YMCA Founder's Committee <br />meeting held on June 12, 2003. It was noted that the YMCA lead contact for this project, <br />Chad Lanners, has accepted a new position within the YMCA organization and would no <br />longer be working on the Elk River project. <br /> <br /> <br />