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<br />. <br /> <br />e <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 28, 1991 <br /> <br />Members Present: <br /> <br />Councilmembers Dietz, Schuldt Holmgren and Kropuenske <br /> <br />Members Absent: <br /> <br />Mayor Tralle <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Sandra Thackeray, City <br />Clerk; Terry Maurer, City Engineer; Bill Rubin, Economic <br />Development Coordinator <br /> <br />1. Call Meetin~ to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order by Vice Mayor Schuldt at 7:00 p.m. <br /> <br />2. Consider 1/28/91 Cougeil A~enda <br /> <br />Item 8.3, Street Department Annual Report, was deleted from the agenda. <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 1/28/91 COUNCIL AGENDA AS <br />AMENDED. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION <br />CARRIED 4-0. <br /> <br />3.1. Consider 1/7/91 City Council Minutes <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE <br />COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. <br /> <br />1/7/91 COUNCIL MINUTES. <br />THE MOTION CARRIED 4-0. <br /> <br />3.2. Consider 1/9/91 City CounQjl Minutes <br /> <br />COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 1/9/91 COUNCIL MINUTES. <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4.1. Plannin~ Commission Chair. Rita Johnson <br /> <br />Rita Johnson, Planning Commission Chair, distributed a report showing <br />the items discussed by the Planning Commission at its 1991 annual <br />meeting. Ms. Johnson indicated that the Planning Commission will focus <br />on education in 1991. She indicated that all City Councilmembers are <br />welcome to attend Planlling Commission Workshop meetings. Ms. Johnson <br />informed the Council that the Planning Commission would like to tape <br />record its workshop meetings. Vice Mayor Schuldt suggested that the <br />Planning Commission publish the workshop meeting dates in the City's <br />newsletter. Ms. Johnson also discussed Planning Commission <br />representation at Council meetings; a study for compensation for <br />Planning Commissioners; and a rotation system for the Planning <br />Commission Chair and Vice Chair. The Council thanked Ms. Johnson for <br />the update. <br />