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HEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, JANUARY 22, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Also Present: <br /> <br />Mayor Klinzing, Councilmembers Kuester, Motin, and Tveite <br /> <br />Councilmember Dietz <br /> <br />City Admimstrator Pat Kdaers, Director of Planning Michele McPherson, <br />Senior Planner Scott Harlicker, Planner Chris Leeseberg, City Engineer <br />Terry Maurer, Recreation Manager Michele Bergh, Liquor Store Manager <br />David Potvin, Assistant Police Chief Jeff Beahen, and Recording Secretary <br />Tina Allard <br /> <br />Park and Recreation Commissioner John Kuester and Planning <br />COmmissioner Howard Ropp <br /> <br />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 6:00 p.m. by Mayor Klinzing. <br /> <br />Consider 1/22/2002 Agenda <br /> <br />The following items were added to the agenda: <br /> <br />7.2 Cable TV <br />7.3 Announcement <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE <br />MOTION CARRIED 4-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNClLMEMBER MOTIN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. <br />3.2. <br />3.3 <br /> <br />3.4 <br /> <br />3.5 <br /> <br />1/14/2002 CITY COUNCIL MINUTES - APPROVED <br />CHECK REGISTER - APPROVED <br />PAY EQUITY IMPLEMENTATION AND COMPLIANCE REPORTS - <br />APPROVED <br />APPROVE RESOLUTION 02-03 APPROVING A PREMISES PERMIT <br />FOR COMMUNITY CHARITIES TO CONDUCT LAWFUL GAMBLING <br />AT ELK RIVER BOWL, 13161 HIGHWAY 10 - APPROVED <br />ITEM 3.5 MOVED TO REGULAR AGENDA - APPROVED <br /> <br />COUNCILMEMBER KUESTER SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br /> <br />