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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 13, 2003 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor ICdinzing, Councilrnembers Dietz, Kuester, Motin, and Tveite <br /> <br />None <br /> <br />City Administrator Pat I~daers, Finance Director Lori Johnson, City <br />Engineer Terry Maurer, WWTP Chief Operator Gary Leirmoe, Assistant <br />Police Chief Jeff Beahen, Fire Chief Bruce West and City Clerk Sandra <br />Peine <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 6:05 p.m. by Acting Mayor Tveite. <br /> <br />Oath of Office <br /> <br />The Oath of Office was administered to the following members of the Council. <br /> <br />· Stephanie I~3inzing - Mayor <br />· John Dietz - Council Member Ward 1 <br />· Paul Motin - Council Member Ward 4 <br /> <br />Consider 1 / 13/2003 Agenda <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA AS <br />PRESENTED. COUNCILMEMBER TYEITE SECONDED THE MOTION. <br />THE MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COUNClLMEMBER TVEITE MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />4.1. <br /> <br />4.2. <br />4.3. <br /> <br />4.4. <br /> <br />4.5. <br /> <br />4.6. <br /> <br />CITY COUNCIL MINUTES <br />12/16/2002 EXECUTIVE SESSION CITY COUNCIL MINUTES <br />12/16/2002 REGULAR CITY COUNCIL MINUTES <br />CHECK REGISTER <br />SEVERAL CHANGE ORDERS ON THE PUBLIC SAFETY FACILITY <br />TOTALING $31,043 <br />RESOLUTION 03-01 DESIGNATING DEPOSITORIES OF CITY <br />FUNDS <br />DESIGNATION OF ELK RIVER STAR NEWS AS OFFICIAL <br />NEWSPAPER FOR THE CITY OF ELK RIVER FOR 2003 <br />RESOLUTION 03-02 AUTHORIZING THE USE OF A SAFETY <br />DEPOSIT BOX <br /> <br /> <br />