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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 24,2003 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Kuester, Motin, and Tveite <br /> <br />Members Absent <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Director of Planning Michele McPherson, <br />City Engineer Terry Maurer, Assistant Police Chief Jeff Beahen, Finance <br />Director Lori Johnson, Economic Development Director Catherine <br />Mehelich, Chief Building Inspector Terry Zajac, and City Clerk Sandra <br />Peine <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 6:42 p.m. by Mayor Klinzing. <br /> <br />2. Consider 3/24/2003 Agenda <br /> <br />The following items were added to the agenda: <br /> <br />6.1. Resolution of support for the Oliver Kelley Farm <br />6.2. Discussion of letter from City of Dayton regarding Mississippi River bridge <br /> <br />COUNCILMEMBER TVEITE MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE <br />MOTION CARRIED 5-0. <br /> <br />3. Consider Consent Agenda <br /> <br />COUNCILMEMBER KUESTER MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. CITY COUNCIL MINUTES <br />· 3/10/03 REGULAR COUNCIL MINUTES <br />· 3/10/03 EXECUTIVE SESSION MINUTES <br />· 3/17/03 REGULAR COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. RESOLUTION 03-17 AWARDING THE SALE OF THE CITY'S $357,100 <br />GENERAL OBLIGATION EQUIPMENT CERTIFICATE OF 2003; <br />FIXING ITS FORM AND SPECIFICATIONS; DIRECTING ITS <br />EXECUTION AND DELIVERY; AND PROVIDING FOR ITS <br />PAYMENT <br />3.4. PAY ESTIMATES: <br />· PAY ESTIMATE #6 TO VARIOUS CONTRACTORS FOR THE <br />PUBLIC SAFETY FACILITY IN THE AMOUNT OF $379,997.39 <br />