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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, JUNE 14, 2004 <br /> <br />Members Present: Mayor K_linzing, Councilmembers Dietz, Kuester, Tveite, and Motin <br /> <br />Members Absent: None <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Finance Director Loft Johnson, Fire Chief <br />Brace West, City Prosecuting Attorney Chris Johnson, Street/Park <br />Superintendent Phil Hals, City Engineer Terry Maurer, Director of <br />Planning Michele McPherson, and City Clerk Joan Schmidt <br /> <br />1. 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 6:48 p.m. by Mayor Fdinzing. <br /> <br />2. Consider Council Agenda <br /> <br />Councilmember Kuester stated that in the future she would like to see on the regular agenda <br />an Informal Exchange Time category so that councilmembers could bring up whatever they <br />wanted. City Administrator I~daers stated that a Council Open Forum item can be listed <br />first under the Worksession agenda section. The Councilmembers concurred. <br /> <br />MOVED BY COUNCILMEMBER ICUESTER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE AGENDA. MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY <br />COUNCILEMBER TVEITE TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1 <br />3.2 <br /> <br />3.3 <br />3.4 <br />3.5 <br /> <br />5/24/04 Council Minutes <br />Consider Resolution to Approve Premises Permit Renewal for Elk River Lions <br />Club <br />Consider Elk River-Rogers VFW Auxiliary #5518 Request for Excluded Bingo <br />Consider Library Board Appointment <br />Authorization to Hire a Law Clerk <br /> <br />MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for Open Mike. <br /> <br /> <br />