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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 17, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />Mayor I~inzing, Councilmembers Dietz, Kuester, Motin, and Tveite <br /> <br />None <br /> <br />City Administrator Pat I~aers, Finance Director Lori Johnson, Director of <br />Planning Michele McPherson, Senior Planner Scott Harlicker, Planner Chris <br />Leeseberg, City Engineer Terry Maurer, City Attorney Peter Beck, and <br />Recording Secretary Tina Allard <br /> <br />Planning Commissioner Peter Lemke <br />Parks and Recreation Commissioner Dave Anderson <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 to <br />order at 6:30 p.m. by Mayor I~inzing. <br /> <br />Consider 5/17/2004 Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILEMBER KUESTER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />5/10/04 COUNCIL MINUTES-POSTPONED UNTIL 5/24/04 <br />CHECK REGISTER <br />APPLICATION FOR DISPLAY OF FIREWORKS/PYROTECHNICS <br />SPECIAL EFFECTS TO MELROSE PYROTECHNICS, INC FOR <br />SATURDAY, JULY 4, 2004 <br />ADOPT RESOLUTION 04-36 DESIGNATING POLLING PLACES FOR <br />THE CITY OF ELK RIVER <br />APPOINTMENT OF COUNCILMEMBER KUESTER AS THE CITY <br />REPRESENTATIVE ON THE NCDA <br />SPECIAL MEETING FOR MONDAY, MAY 24, 2004, 5:30 P.M. TO <br />DISCUSS CITY STRATEGIC PLAN AND CONSIDER A CONSENT <br />AGENDA <br /> <br />MOTION CARRIED 5-0. <br /> <br /> <br />