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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 24, 2003 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester (6:35 p.m.), Motin, and <br /> Tveite <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Pat Klaers, Director of Planning Michele McPherson, <br />City Engineer Terry Maurer, City Attorney Peter Beck, Environmental <br />Assistant Rebecca Haug, Finance Director Lori Johnson, and City Clerk <br />Sandra Peine <br /> <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 6:30 p.m. by Mayor Klinzing. <br /> <br />2. Consider 2/24/2003 Agenda <br /> <br /> COUNCILMEMBER DIETZ MOVED TO APPROVE THE AGENDA. <br />COUNCILMEMBER TVEITE SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> COUNCILMEMBER TVEITE MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. 2/18/2003 CITY COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. PAY ESTIMATES <br />? <br /> <br />PAY ESTIMATE #3 TO DESIGN ELECTRIC, INC. IN THE <br />AMOUNT OF $21,198.11 FOR SIGNAL IMPROVEMENTS <br />? <br /> <br />PAY ESTIMATE #6 TO VARIOUS CONTRACTORS IN THE <br />AMOUNT OF $307,264.92 FOR WORK ON THE PUBLIC SAFETY <br />FACILITY <br />? <br /> <br />PAY ESTIMATE #6 TO VARIOUS CONTRACTORS IN THE <br />AMOUNT OF $363,323.88 FOR WORK ON THE CITY HALL <br />EXPANSION <br /> 3.4. CHANGE ORDER FOR THE PUBLIC SAFETY FACILITY – <br />CONTRACTOR GEORGE F. COOK CONSTRUCTION, BID PACKAGE <br />#14, POWER TRANSFER AND HARDWARE FOR DOOR OPENING <br />140 IN THE AMOUNT OF $744.00 <br /> <br /> COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />