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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />PIONDAY, MAY 24, 2004 <br /> <br />Members Present: <br /> <br />Mayor K_linzing, Councilmembers Diem, Kuester, Motin, <br />and Tveite (5:42 p.m.) <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />City Administrator Pat K-laers, Finance Director Lori Johnson, Building <br />and Environmental Administrator Steve Rohlf, Police Chief Jeff Beahen, <br />Fire Chief Bruce West, Ice Arena Manager Rich Czech, Liquor Store <br />Manager Dave Potvin, Street/Park Superintendent Phil Hals, Chief <br />Waste~vater Operator Gary Leirmoe, City Engineer Terry Maurer, Director <br />of Planning Michele McPherson, Director of Economic Development <br />Catherine Mehelich, Utilities General Manager Bryan Adams, Recreation <br />Manager Michele Bergh, and Recording Secretary Jessica Miller <br /> <br />Facilitator Jim Brkneyer <br /> <br />1. .C. all 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 5:30 p.m. by Mayor F-flinzing. <br /> <br />Consider 5/24/2004 Council Agenda <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 <br />3.2 <br />3.3 <br />3.4 <br /> <br />3.5 <br />3.6 <br /> <br />3.7 <br />3.8 <br /> <br />05/10/2004 Council Minutes <br />Check Register <br />Pay Estimates <br />Resolution 04-41 Awarding the Sale of the City's $331,000 General Obligation <br />Equipment Certificates of 2004; Fixing its Form and Specifications; Directing its <br />Execution and Delivery; and Providing for its Payment <br />Authorization to Hire Police Officer <br />Authorization for a Transient Merchant License to Todd Strand and Justin Cerra - <br />TruGreen Chemlawn <br />Annual Renewal of Fireworks License to Elk River Target <br />Consider Transient Merchant and Fireworks Sales Applications for Eric Robbins - <br />TNT Fireworks <br /> <br />MOTION CARRIED 4-0. <br /> <br /> <br />