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MEETING OF THE ELl( RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 22, 2002 <br /> <br />Members Present: Mayor Klinzing, Councilmembers Dietz, Kuester, and Tveite <br /> <br />Members Absent: <br /> <br />Councilmember Motin <br /> <br />Staff Present: <br /> <br />City Administrator Pat Klaers, Director of Planning Michele McPherson, <br />City Clerk Sandra Peine, Chief of Police Tom Zerwas, and Street/Park <br />Superintendent Phil Hals <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 6:00 p.m. by Mayor Klinzing, <br /> <br />2. Consider 4/22/02 Agenda <br /> <br />(Item 3.1 - Consent Agenda) - The City Clerk requested the following amendment to the <br />motion on item 3.11 of the 4/15/02 Council Minutes: <br /> <br />Attorney Peter Beck suggested the follovaing amendment: '~3y striking, Section 1, making Section 2 Section <br />1, striking Section 3, and making Section 4 Section 2 in order to separate those items pertaining to Section <br />1002 of the ordnance.from Section 900, in order to table the items addressed in Section 900." <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCILMEMBER TVEITE SECONDED THE MOTION. <br />THE MOTION CARRIED 4-0. <br /> <br />3. Consider Consent Agenda <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br /> <br />3.1. 4/15/2001 CIT~ COUNCIL MINUTES - APPROVED AS AMENDED <br />3.2. CHECK REGISTER <br />3.3. ACCEPT RESIGNATION FROM AARON SHOMAKER AND <br /> AUTHORIZE HIRING OF: GREGORY GENGLER AS ASSISTANT <br /> CABLE PRODUCER AT A STARTING WAGE OF $11 PER HOUR WITH <br /> AN INCREASE TO $12 PER HOUR BASED ON A SUCCESSFUL SIX- <br /> MONTH ORIENTATION. <br />3.4. AUTHORIZE SPENDING ADDITIONAL EQUIPMENT CERTIFICATE <br /> FUNDS UP TO THE ORIGINAL BUDGET AMOUNT OF $186,500 FOR <br /> THE PURCHASE OF A DUMP TRUCK, ASPHALT PATCHING <br /> TRAILER, AND PICK-UP TRUCK. <br />3.5. AMENDMENT TO ITEM 6.5 OF THE MARCH 18, 2002 CITY COUNCIL <br /> MINUTES <br />3.6. RESOLUTION 02-34 CANCELING THE 1999 EAST ELK RIVER <br /> IMPROVEMENT SPECIAL ASSESSMENTS LEVIED AGAINST <br /> CERTAIN CARGILL, INCORPORATED PROPERTY <br /> <br /> <br />