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<br />e <br /> <br />JOINT MEETING OF THE ELK RIVER CITY COUNCIL <br />AND PLANNING COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, FEBRUARY 7,1994 <br /> <br />Councilmembers Present: <br /> <br />Mayor Duitsman, Councilmembers Dietz, Scheel, Farber, <br />and Holmgren <br /> <br />Council members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Patrick Klaers, City Administrator; Sandra Thackeray, City <br />Clerk; Steve Ach, City Planner; Terry Maurer, City Engineer; <br />and Peter Beck, City Attorney <br /> <br />Planning Commissioners <br />Present: <br /> <br />Chair Tveite; Commissioners, Eberley and Minton. <br />Commissioner Kreger arrived at 7: 1 0 p.m. <br /> <br />Planning Commissioners <br />Absent: <br /> <br />Commissioners Kuester and T acheny <br /> <br />1. <br /> <br />Call Meetinq To Order <br /> <br />e <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />was called to order at 5:37 p.m. by Mayor Duitsman. <br /> <br />2. <br /> <br />Consider 2/7/94 Aqenda <br /> <br />COUNCllMEMBER FARBER MOVED TO APPROVE THE 1/31/94 CITY COUNCil <br />AGENDA. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />3. Planninq Commission and Library Board Interviews <br /> <br />3.1. Chris Carr - Planninq Commission Applicant <br /> <br />The City Council interviewed Chris Carr. Mr. Carr submitted an application <br />requesting appointment to the Planning Commission. <br /> <br />3.2. Mary Keifenheim - Library Board Applicant <br /> <br />The City Council interviewed Mary Keifenheim. Ms. Keifenheim submitted an <br />application requesting appointment to the Library Board. Mary Keifenheim is <br />applying to fill a vacancy on the board created by Debra Anderson. <br /> <br />3.3. <br /> <br />Appointments to Planning Commission and Library Board <br /> <br />e <br /> <br />COUNCllMEMBER DIETZ MOVED TO APPOINT CHRIS CARR TO THE PLANNING <br />COMMISSION fOR A THREE YEAR TERM TO EXPIRE DECEMBER 31, 1996; AND TO <br />APPOINT MARY KElfENHEIM TO THE LIBRARY BOARD fOR A ONE YEAR TERM TO <br />