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• MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 3, 2001 <br /> Members Present: Mayor Klinzing, Councilmembers Dietz,Kuester,Motin, and Tveite <br /> Members Absent: None <br /> Staff Present: City Administrator Pat Klaers, Catherine Mehelich,Director of Economic <br /> Development, Senior Planner Scott Harlicker,Planner Chris Leesberg, City <br /> Engineer Terry Maurer,Street Superintendent Phil Hals, and City Clerk <br /> Sandra Peine <br /> Also Present: All members of the HRA and from the Planning Commission:Tom <br /> Mesich,Michael Baker, Howard Ropp,and Doug Franz <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br /> to order at 6:40 p.m. by Mayor Klinzing. <br /> 2. Consider 12/03/2001 Agenda <br /> • The following items were added to the agenda: <br /> 6.4. Request to advertise for secretary/receptionist <br /> 6.5. Discussion of small theater <br /> COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS <br /> AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. <br /> THE MOTION CARRIED 5-0. <br /> 3. Consider Consent Agenda <br /> COUNCILMEMBER KUESTER MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. CHECK REGISTER-APPROVED <br /> 3.2. PAY ESTIMATES <br /> • PAY ESTIMATE #1 TO BAUERLY BROTHERS, INC. IN THE <br /> AMOUNT OF $315,288.59 FOR WORK ON THE 2001 OVERLAY <br /> PROJECT—APPROVED <br /> • FINAL PAY ESTIMATE TO S.R.WEIDEMA, INC. IN THE <br /> AMOUNT OF $249,133.29 FOR WORK ON THE EASTERN <br /> • AREA WATER AND SEWER IMPROVEMENTS—APPROVED <br />