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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 22, 1993 <br /> <br />Members Present: <br /> <br />Mayor Duitsman, Councilmembers Holmgren, Dietz, Scheel, <br />and Farber <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City <br />Clerk; Lori Johnson, Finance Director; Phil Hals, Street <br />Superintendent; Terry Maurer, City Engineer <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order at 6:50 p.m. by Mayor Duitsman. <br /> <br />2. Consider 3/22/93 City Council Agenda <br /> <br />Item 7 was moved before Item 6. <br /> <br />COUNCILMEMBER HOLMGREN MOVED <br />COUNCIL AGENDA AS AMENDED. <br />THE MOTION CARRIED 5-0. <br /> <br />TO APPROVE THE MARCH 22, 1993, CITY <br />COUNCILMEMBER FARBER SECONDED THE MOTION. <br /> <br />3. Park and Recreation Commission Interviews <br /> <br />The City Council interviewed two applicants for the Park and Recreation <br />Commission - Sue Daleiden and Daryl Branham. <br /> <br />COUNCILMEMBER FARBER MOVED TO APPOINT SUE DALEIDEN TO THE PARK AND <br />RECREATION COMMISSION TO FILL THE TERM VACATED BY BYRON HOUGHTELIN. <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />The Council directed staff to keep Daryl Branham's application on file <br />and to notify him when there is another opening on the Commission. <br /> <br />4. Library Annual Report <br /> <br />Vicki Sullivan, Library Board Chair, and Mick Stoffers, Librarian, <br />presented the 1992 Library Annual Report. Board member Marsha O'Brien <br />was also present. Discussion was held regarding the expansion of the <br />existing library and possible funding for the project. Mayor Duitsman <br />suggested that the Library Board discuss funding options with the <br />Finance Director to determine whether the expansion is possible with <br />available revenues. The Council thanked the members of the Library <br />Board and the Librarian for their presentation of the Annual Report. <br /> <br />5.1. Resolution Supporting Twin Cities MSA Designation <br />