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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 13, 2000 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Motin, and <br />Thompson <br /> <br />Members Absent: <br /> <br />Councilmember Farber <br /> <br />Planning Commission Present: Tom Mesich, Joe Schuster, Mark Pederson, Jori Morphew, <br /> and Louise Kuester <br /> <br />Staff Present: <br /> <br />Pat Klaers; City Administrator, Sandra Peine; City Clerk, <br />Terry Maurer; City Engineer, Peter Beck and Mark Mathison; <br />City Attorneys, Mark Nevinski; Assistant Director of <br />Economic Development, Michele McPherson, Director of <br />Planning; Scott Harlicker, Senior Planner <br /> <br />Call Meetin.q To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 6:55 p.m. by Mayor Klinzing. <br /> <br />Consider 3/13/00 A.qenda <br /> <br />The following items were added to the council agenda: <br /> <br />3.7. <br /> <br />Call special meeting for April 13, 2000, at 6:00 p.m. at Riverwood <br />Conference Center for Volunteer Recognition Program. <br /> <br />COUNCILMEMBER MOTIN MOVED TO APPROVE THE AGENDA. COUNCILMEMBER <br />THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />Consider Consent A.qenda <br /> <br />COUNClLMEMBER THOMPSON MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. <br />3.2a. <br />3.2b. <br />3.4. <br /> <br />3.5. <br /> <br />CHECK REGISTER - APPROVED <br />2/28/00 REGULAR CITY COUNCIL MINUTES - APPROVED <br />2/28/00 EXECUTIVE SESSION CITY COUNCIL MINUTES - APPROVED <br />CALL SPECIAL MEETING OF THE CITY COUNCIL FOR THE FOLLOWING DATES: <br />· APRIL 3, 2000, AT 6 PM AT CITY HALL FOR A CAPITAL IMPROVEMENT <br /> WORKSESSION <br />· MAY 24, 2000 AT 9:30 A.M. AT CITY HALL FOR THE ANNUAL MNDOT <br /> SPRING TOUR <br />MAKE RECOMMENDED CHANGES TO THE SEVERANCE PAY SECTION OF THE <br />CITY'S PERSONNEL POLICY MANUAL - APPROVED <br /> <br /> <br />