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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY II, 2002 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor Kflinzing, Councilmembers Dietz, Kuester, Motto, and Tveite <br />None <br /> <br />City Administrator Pat I~aers, Director of Planning M/chele McPherson, <br />City Engineer Terry Maurer, Chief of Police Tom Zerwas, City Attorney <br />Peter Beck, Assistant Police Chief Jeff Beahen, and City Clerk Sandra Peine <br /> <br />o <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 6:35 p.m. by Mayor K2inzing. <br /> <br />Consider 2/11'/2002 Agenda <br /> <br />COUNClLMEMBER T.VEITE MOVED TO APPROVE THE AGENDA. <br />COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-O. <br /> <br />Consider Consent Agenda <br /> <br />COUNCILMEMBER KUESTER MOVED TO AP.PROVE THE CONSENT <br />A.GENDA AS FOLLOWS: <br /> <br />3.1. <br /> <br />3.2. <br />3.3. <br /> <br />3.4. <br /> <br />3.5. <br /> <br />3.6. <br /> <br />CITY COU'NCIL MINUTES <br />· 1/28/02 CITY COUNCIL MINUTES <br />· · 2/4/02 CITY COUNCIL MINUTES <br />CHECK REGISTER <br />TRANSIENT MERCHANT LICENSE FOR SHIRLEY MADLAND TO <br />SELL FLOWERS AT HUNTS FEEDS <br />RESOLUTION 02-10 APPROVING PREMISES PERMIT RENEWAL <br />FOR ELK RIVER YOUTH HOCKEY <br />RESOLUTION 02-11 APPROVIONG PREMISES PERMIT RENEWAL <br />FOR ELK'S QUARTERBACK CLUB <br />REQUEST TO HIRE LANA HUBERTY FOR PART TIME OFFICE <br />ASSISTANT POSITION IN THE CITY RECREATION OFFICE <br /> <br />COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br /> <br />