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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, MARCH 23, 1994 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Council members Dietz and Holmgren <br /> <br />Members Absent: <br /> <br />Council member Scheel and Farber <br /> <br />Planning Commission <br />Members Present: <br /> <br />Chairman Tveite, Commissioners Kuester, Eberley, Tacheny, Minton, <br />Carr, and Kreger <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Steven Ach, City Planner; and Sandy <br />Thackeray, City Clerk <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the joint meeting of the Elk River City <br />Council and Planning Commission was called to order at 6:00 p.m. by Chairman <br />Tveite. <br /> <br />e <br /> <br />2. <br /> <br />Consider Aaenda <br /> <br />The agenda was approved by consensus of the Planning Commission and City <br />Council. <br /> <br />3. Discuss make-uo of steerina committee to assist in uodatina comprehensive plan <br /> <br />Commissioner Minton reviewed the proposed make-up of the comp plan steering <br />committee. The following is a list of the proposed groups and number of <br />members that would provide representation: <br /> <br />Elk River City Cou;lcil -- One member <br />Planning Commission -- Two members <br />Park and Rec Commission -- One member <br />Economic Development Authority - One member <br />Housing & Redevelopment Authority -- One member <br />Citizen from each ward selected by the City Councilmember -- Four members <br />School district -- One member <br />Chamber of Commerce/Retailer -- One member <br />Chamber of Commerce/Industrial -- One member <br /> <br />TOTAL MEMBERS PROPOSED = 73 MEMBERS <br /> <br />e <br /> <br />Councilmember Holmgren suggested adding a County Board representative to <br />the committee. <br />