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FLEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER HIGH SCHOOL LITTLE THEATRE <br />PIONDAY, JANUARY 12, 2004 <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Staff Present: <br /> <br />Mayor I<Llinzing, Councilmembers Dietz, Kuester, Motin, and Tveite <br /> <br />None <br /> <br />City Adrmnistrator Pat Iadaers, Director of Econo~2c Development <br />Catherine Mehelich, Potice Chief Jeff Beahen, Building and Environmental <br />Administrator Steve Rohlf, and City Clerk Joa~5 Schrmdt <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 6:30 p.m. by Mayor Klinzing. <br /> <br />Consider 1/12/2004 Agenda <br /> <br />MOVED BY COUNCILMEMBER KUESTER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA WITH THE <br />ADDITION OF AN ITEM REGARDING NORTHSTAR CORRIDOR, UNDER <br />OTHER BUSINESS. MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY <br />COUNCILMEMBER DIETZ TO APPROVE THE FOLLOWING CONSENT <br />AGENDA IT.15;MS: <br /> <br />3.1. CITY COUNCIL MINUTES <br /> 12/15/2003 REGULAR CITY COUNCIL MINUTES <br /> 12/22/2003 REGULAR CITY COUNCIL MINUTES <br />3.2 CHECK REGISTER <br />3.3 RESOLUTION 04-01 DESIGNATING DEPOSITORIES OF CITY FUNDS <br />3.3 DESIGNATION OF ELK RIVER STAR NEWS AS OFFICIAL NEWSPAPER <br /> FOR THE CITY OF ELK RIVER FOR 2004 <br />3.4 RESOLUTION 04-02 AUTHORIZING THE USE OF A SAFETY DEPOSIT <br /> BOX AT FIRST NATIONAL BANK <br />3.5 CONSIDERATION OF TRANSIENT MERCHANT LICENSE FOR <br /> JEREMY KLEIN <br />3.6 RESOLUTION 04-03 FOR PREMISES PERMIT RENEWAL FOR <br /> COMMUNITY CHARITIES. <br /> <br />MOTION CARRIED 5-0. <br /> <br />Open Mike <br /> <br />There was no one present for open nUke. <br /> <br /> <br />