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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATRE <br />MONDAY, JANUARY 26, 2004 <br /> <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Pat Klaers, Building and Environmental Administrator <br />Steve Rohlf, Street/Park Superintendent Phil Hals, Environmental <br />Technician Rebecca Haug, City Engineer Terry Maurer, and City Clerk Joan <br />Schmidt <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 1/26/2004 Agenda <br /> <br /> MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA WITH THE <br />ADDITION UNDER OTHER BUSINESS OF DISCUSSION OF <br />CONDITIONAL USE PERMIT FOR COUNTY BUILDING AND THE <br />REMOVAL FROM THE CONSENT AGENDA OF ITEM 3.5. MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> MOVED BY COUNCILMEMBER TVEITI AND SECONDED BY <br />COUNCILMEMBER KUESTER TO APPROVE THE FOLLOWING CONSENT <br />AGENDA ITEMS: <br /> <br /> <br />3.1CHECK REGISTER <br />3.2 RESOLUTION 04-08 APPROVING PREMISES PERMIT RENEWAL FOR <br />THE FRATERNAL ORDER OF EAGLES AERIE #3264 <br /> <br />3.2CONSIDERATION OF PAY ESTIMATES FOR THE PUBLIC SAFETY AND <br />CITY HALL BUILDING PROJECTS <br /> <br />3.4CONSIDERATION OF CHANGE ORDERS FOR THE PUBLIC SAFETY <br />AND CITY HALL BUILDING PROJECTS <br /> <br />3.5(REMOVED FOR SEPARATE CONSIDERATION) <br /> <br />3.6CONSIDERATION OF EXTENDING TEMPORARY BUILDING <br />INSPECTOR POSITION UNTIL FEBRUARY 29, 2004. <br /> <br /> MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br /> There was no one present for open mike. <br /> <br /> <br />