06-17-1991 CC MIN - Laserfiche WebLink

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e e e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, JUNE 17, 1991 Members Present: Mayor Tralle, Councilmembers Dietz, Kropuenske, Schuldt and Holmgren Members Absent: None Staff Present: Pat RIaers, City Administrator; Steve Rohlf, Building and Zoning Administrator; Janelle Szklarski, Zoning Assistant; Bill Rubin, Economic Development Coordinator; Terry Maurer, City Engineer; Sandy Thackeray, City Clerk 1. Call Meetin~ To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 7:00 p.m. by Mayor Tralle. 2. Consider 6/17/91 City Council A<<enda Items 3.3, Economic Development Proposal and 5.0, Police Van were added to the agenda. COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 6/17/91 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.1. Consider 6/3/91 City Council Minutes COUNCILMEMBER SCHULDT MOVED TO APPROVE THE 6/3/91 CITY COUNCIL MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.2. Consider 6/3/91 Executive Session City Council Minutes COUNCILMEMBER DIETZ MOVED TO APPROVE THE 6/3/91 EXECUTIVE SESSION CITY COUNCIL MINUTES. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 3.3. Economic Development Proposal Bill Rubin, Economic Development Coordinator indicated that he has had a request from a company which is considering Elk River for relocation. He indicated that the prospect has requested a letter from the City explaining the options the City could offer as incentives to locate in Elk River. Bill Rubin presented the Council with a draft letter to the company explaining the City's offer. COUNCILMEMBER KROPUENSKE MOVED TO AUTHORIZE BILL RUBIN TO PRESENT THE LETTER TO THE PROSPECT AS DRAFTED. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.