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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 13, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor ICiinzing, Councilmembers Dietz, Kuester, Modn, and Tveite <br />None <br /> <br />City Administrator Pat I~aers, City Engineer Terry Maurer, City Attorney <br />Peter Beck, Finance Director Lori Johnson, Street/Park Superintendent <br />Phil Hals, 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 7:05 p.m. by Mayor I~dinzing. <br /> <br />Consider 5 / 13/2002 Agenda <br /> <br />The following amendments were made to the agenda: <br /> <br />Item 7.2 was postponed to May 28. <br />Item 8.1 was added to the agenda - "Schedule public hearing for tax rebate <br />financing for Elk Path Professional Building." <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. <br />THE MOTION 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. <br /> <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />4/22/02 CITY COUNCIL MINUTES <br />4/29/02 BOARD OF REVIEW MINUTES <br />CHECK REGISTER <br />HIRE DENISE CULLY AS PART TIME ACCOUNTING CLERK AT <br />$13.46 PER HOUR, AT STEP B, PAY GRADE 7, MOVING TO STEP C <br />AFTER SUCCESSFUL COMPLETION OF A SIX-MONTH <br />ORIENTATION PERIOD BEGINNING JUNE 3, 2002. <br />CALL SPECIAL MEETING OF THE CITY COUNCIL FOR THE <br />PURPOSE OF MEETING JOINTLY WITH THE SCHOOL BOARD ON <br />THURSDAY, MAY 23, 2002, AT 7:30 P.M. AT CITY HALL IN THE <br />TRAINING ROOM <br />PROCLAMATION PROCLAMING MAY 24 - JUNE 2 AS "BUCKLE UP <br />ELK RIVER" WEEK <br /> <br /> <br />