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PIEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATER <br />TUESDAY, JANUARY 20, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also present: <br /> <br />Mayor l,,Tdnzing, Councih'nembers Dietz, Kuester, Motin, and Tveite <br /> <br />None <br /> <br />Ci~ Administrator Pat Klaers, Director of Planning Nhchele McPherson, <br />Senior Planner Scott Hadicker, Planner Chris Leeseberg, Ci.t7 Engineer <br />Terry Maurer, Recreation Manager M2chele Bergh, City Attorney Peter <br />Beck, and Recording Secretary Tina Allard <br /> <br />Park and Recreation Commission Arthur Jackett <br />Nanning Comnzissioner Doug Franz <br /> <br />4.1. <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and nodce thereof, the meeting of the Elk Pdver City Council was called <br />to order at 6:40 p.m. by Mayor Klinzing. <br /> <br />Consider Januaur 20, 2004 Agenda <br /> <br />Mayor I<2inzing added "schedule a special meeting" under Other Business. <br /> <br />MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. <br /> <br />JANUARY 12, 2004 COUNCIL MINUTES <br />AUTHORIZE DIRECTOR OF PLANNING TO ATTEND NATIONAL <br />CONFERENCE <br /> <br />MOTION CARRIED 5-0. <br /> <br />Utilities Update <br /> <br />Councilmember Dietz provided an update of the January 13, 2004 Utilities Commission <br />meeting. <br /> <br /> <br />