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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, PlAY 3, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor IOinzing, Councilmembers Dietz, Kuester, Tveite, and <br />Motto <br /> <br />None <br /> <br />City Administrator Pat Fdaers, Finance Director Lori Johnson, Director of <br />Planning Michele McPherson, City Prosecuting Attorney Chris Johnson, <br />Economic Development Director Catherine Mehelich, Liquor Store <br />Manager Dave Potvin, Recreation Manager Michele Bergh, Ice Arena <br />Manager Rich Czech, Senior Center Director Sue Kostanshek, Assistant <br />Fire Chief Mike Trunnell, Police Captain Brad Rolfe, Building and <br />Environmental Administrator Steve Rohlf, Street/Park Superintendent Phil <br />Hals, Utilities General Manager Bryan Adams, Wastewater Treatment Plant <br />Chief Operator Gary Leirmoe, City Engineer Terry Maurer and City Clerk <br />Joan Schrmdt <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 Ia-3inzing. <br /> <br />Consider 05/03/2004 Agenda <br /> <br />Councilmember Dietz asked that discussion concerning the Volunteer Appreciation Dinner <br />be added under Other Business. <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE MAY 3, 2004 AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br /> <br />3.2. <br />3.3. <br />3.4. <br />3.5. <br /> <br />4/12/04 CITY COUNCIL MINUTES <br />4/19/04 CITY COUNCIL MINUTES <br />4/26/04 BOARD OF REVIEW MINUTES <br />CHECK REGISTER <br />WELLNESS EQUIPMENT PURCHASE <br />IMPOUNDMENT OF DITCH 31 IN WOODLAND TRAILS PARK <br />REQUEST BY RIVERS EDGE DOWNTOWN ASSOCIATION TO USE <br />THE MUNICIPAL UTILITIES BUILDING <br /> <br /> <br />