07-15-1991 CC MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER PUBLIC LIBRARY MONDAY, JULY 15, 1991 MEMBERS PRESENT: Mayor Tralle, Councilmembers Dietz, Kropuenske, and Schuldt MEMBERS ABSENT: Councilmember Holmgren STAFF PRESENT: Terry Maurer, City Engineeri Patrick Klaers, City Administratori Sandra Thackeray, City Clerki David Sellergren, City AttorneYi Steve Rohlf, Building & Zoning Administrator; Janelle Szklarski, Zoning Assistant OTHERS PRESENT: Rita Johnson, Planning Commission Representative 1. Call Meetin<< to Order at 7:00 P.M. 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 7/15/91 Council A<<enda e Item 5.0 - Health Care was added the agenda. COUNCILMEMBER SCHULDT MOVED TO APPROVE THE 7/15/91 CITY COUNCIL AGENDA AS AMENDED. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3.1. Consider 6/25/91 City Council Minutes COUNCILMEMBER DIETZ MOVED TO APPROVE THE 6/25/91 CITY COUNCIL MINUTES. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 4-0. 3.2. Consider 7/1/91 City Council Minutes COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 7/1/91 CITY COUNCIL MINUTES. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 3-0-1. Council member Dietz abstained due to his absence from the 7/1/91 meeting. 4. ODen Mike No one appeared for this item. 5. Health Care Commission e COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE APPOINTMENT OF MARY JO SWANSON TO THE HEALTH CARE DELIVERY COMMISSION FOR A TERM OF THREE YEARS. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0.