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City Council Minutes Page 4 <br /> March 6,2017 <br /> ----------------------------- <br /> 8.2 Library Board Appointment <br /> Mayor Dietz presented the staff report. <br /> Moved by Councilmember Olsen and seconded by Councilmember <br /> Westgaard to appoint Rita Dreissig to the Library Board for a term beginning <br /> immediately and expiring December 31, 2018. Motion carried 5-0. <br /> 8.3 Discuss Work Session Items <br /> Mr. Portner presented the staff report. <br /> Mayor Dietz questioned if the joint meeting with the school board will take place <br /> during facility discussions possibly in April or May.Mr. Portner will check and report <br /> back. <br /> 9. Council Liaison Updates <br /> The Council provided updates on the various boards/commission. <br /> Council recessed at 7:13 p.m. in order to go in to work session. Council reconvened at <br /> 7:18 p.m. <br /> 10.1 Great River Regional Library Branch Agreement <br /> Mr. Portner presented his staff report. <br /> Consensus was for this item to be placed on a future consent agenda for approval. <br /> 10.2 Council Goal Setting <br /> Mr. Portner presented the staff report. He asked the Council if they had any <br /> additional comments from the visioning work session from a couple weeks ago. <br /> Mr. Portner indicated Council and staff were asked to take a short survey to gauge <br /> how to move forward with the SWOT results. He reviewed the following draft <br /> statement he put together based on Council and staff discussion and asked for <br /> comments: ELK RIVER—A welcoming community with revolutionag and spirited <br /> resourcefulness, exceptional service, and community engagement that encourages and inspires <br /> prospeTzty. <br /> Council liked the statement and felt it captured the spirit of the visioning results. <br /> Mr. Portner reviewed the survey results one question at a time. <br /> NATUREI <br />