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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THE.~TER <br />MONDAY, MARCH 22, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor [(dinzing, Councilmembers Dietz, Kuester, Tveite, and Motin <br /> <br />None <br /> <br /> City Administrator Pat I~aers, Director of Planning Michele McPherson, <br /> Poi~ce Chie~'Jeff Beahen, Police Captain Brad Rol£e, S~reet/Park <br /> Superintendent Phil Hals, Recording Secretary Jessica Miller <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and notice d~ereof, the meeting of the Elk River City, Council was called <br />to order at 6:30 p.m. by Mayor I'-2inzing. <br /> <br />Consider 3/22/2004 Agenda <br /> <br />Tl~e following items were added to the agenda: <br /> <br />Item 5.1.B. Police Department Grant Update <br />item 5.11. Consider Street Department items <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED $-0. <br /> <br />Consider Consent Agenda <br /> <br />Councilmember Dietz asked that Item 3.3. Pay Estimates be removed from the Consent <br />Agenda for discussion. It was added after Open Mike. <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILEMBER K-ULSTER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA AS AMENDED: <br /> <br />3.1. <br />3.2. <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />3/15/04 COUNCIL MINUTES (Withdrawn) <br />CHECK REGISTER <br />CONSIDERATION OF PUBLIC SAFETY FACILITY AND CITY <br />HALL/UTILITIES CHANGE ORDERS <br />CONSIDER TEMPORARY ON SALE BEER LICENSE FOR ELK RIVER <br />AREA CHAMBER OF COMMERCE PENDING RECEIPT OF A <br />CERTIFICATE OF INSUtL~_NCE <br />PARRISH AVENUE BRIDGE NLAINTENANCE AGREEMENT <br />SAFETY COMMITTEE FOOTWEAR POLICY CHANGES <br /> <br />MOTION CARRIED 5-0. <br /> <br /> <br />