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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATRE <br />MONDAY, FEBRUARY 9, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Kdinzing, Councilmembers Dietz, Kuester, Tveite, and Motin <br /> <br />None <br /> <br />Finance Director Lori Johnson, City Attorney Peter Beck, Director of <br />Planning Michele McPherson, City Engineer Terry Maurer, Director of <br />Economic Development Catherine Mehelich, Building and Environmental <br />Administrator Steve Rohlf, and City Clerk Joan Schmidt <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 7:08 p.m. by Mayor Iadinzing. <br /> <br />Consider 2/9/2004 Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA WITH THE <br />ADDITION UNDER OTHER BUSINESS OF AUTHORIZING FILLING THE <br />BUILDING MAINTAINANCE POSITION; MOVING ITEMS 6.3-6.6 TO AFTER <br />ITEM 4.10; AND TO ADD DISCUSSION OF FEBRUARY 17, 2004 MEETING. <br />MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br /> <br />3.1 COUNCIL MINUTES <br />· 1/20/04 SPECIAL <br />· 1/20/04 REGULAR <br />· 1/26/04 REGULAR <br />3.2 CHECK REGISTER <br />3.3 ACCEPTANCE OF RESIGNATION OF PLANNING COMMISSIONER <br /> DOUG FRANZ <br />3.4 ACCEPTANCE OF RESIGNATION OF LIBRARY BOARD MEMBER <br /> WENDY BORRETT <br />3.5 AUTHORIZATION FOR CITY CLERK TO ATTEND NATIONAL <br /> CONFERENCE <br />3.6 AUTHORIZATION TO HIRE RYAN WINTER AS A WASTEWATER <br /> OPERATOR WITH THE RECOMMENDATIONS AS OUTLINED FROM <br /> STAFF <br />3.7 TWO MINOR PLAT CORRECTIONS FOR ELK RIVER STATION. <br /> <br />MOTION CARRIED 5-0. <br /> <br /> <br />