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4.1. DRAFT MINUTES (4 SETS) 10-05-2015
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4.1. DRAFT MINUTES (4 SETS) 10-05-2015
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<br />Special Joint of the Elk River City Council, <br />Economic Development Authority, Housing and <br /> <br />Redevelopment Authority, and Parks and <br />Recreation Commission <br /> <br />Held at the Elk River City Hall <br />Tuesday, September 15, 2015 <br /> <br /> <br />Council Present: Mayor Dietz, Councilmembers Olsen, Burandt, Westgaard, and <br /> Wagner <br /> <br />Boards/Commission EDA Member Pat Dwyer, HRA Member Louise Kuester, Planning <br />Members Present: Commission Chair Eric Johnson, Planning Commissioners Jeremy <br /> Johnson, Jill Larson-Vito, Brad Thiel, Parks and Recreation <br /> Commissions Dave Anderson, Guenther Sagen, Dave Kallemeyn, <br /> and Ryan Holmgren <br /> <br />Boards/Commission <br />Members Absent: EDA Members Bryan Provo and Dan Tveite, HRA Commissioners <br /> Stewart Wilson, Dennis Chuba and Larry Toth, Planning <br /> Commissioners Andrew Crook, Mark Konietzko and Garrett <br /> Christianson, Parks and Recreation Commissioners Mike Niziolek, <br /> Jim Nystrom and Mark Ahlness <br /> <br />Staff Present: City Administrator Calvin Portner, , Planning Manager Zack Carlton, <br />Senior Planner Chris Leeseberg, City Attorney Peter Beck, Parks and <br />Recreation Manager Steve Benoit, Economic Development Director <br />Amanda Othoudt, Economic Development Specialist Colleen Eddy, <br />and Sr. Administrative Assistant/Recording Secretary Debbie <br />Huebner <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 5:30 p.m. by Mayor Dietz. <br /> <br />2. Public Planning <br /> <br /> City Administrator Calvin Portner introduced Rita Trapp of Hoisington Koegler <br />Group. Ms. Trapp provided a presentation, “Connecting Vision and Process for <br />Future Generations”. The following topics were covered: <br /> <br /> <br /> <br />Introductions <br /> <br /> <br />Planning Overview <br /> <br /> <br />Authority to Plan <br /> <br /> <br />Development Review Process <br /> <br /> <br />Roles and Responsibilities <br /> <br />
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