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<br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER PUBLIC LIBRARY <br />MONDAY, AUGUST 21, 1989 <br /> <br />e <br /> <br />Members Present: Mayor Tral1e, Counci1members Holmgren, Kropuenske, <br />Dobel and Schuldt (6:50 p.m.) <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Steve Rohlf, Building <br />and Zoning Administrator; Steve Bjork, Zoning Assistant; <br />Tim Keane. City Attorney <br /> <br />1. Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order at 6:45 p.m. by Mayor Tralle. <br /> <br />2. Interview with Ken Ringstad and Marsha O'Brien for Library Board <br />Positions <br /> <br />Mayor Tralle indicated that the Council has received two resignations <br />from the Library Board. He indicated that the first resignation was <br />received from Jean Lucas, whose term would expire on 12/31/90, and also <br />from Dr. Flannery, whose term would expire on 12/31/89. Mr. Ringstad and <br />Ms. O'Brien were present at the Council meeting. The Council interviewed <br />the two applicants at this time. After the interview with the two <br />applicants, it was the consensus to appoint both Marsha O'Brien and Ken <br />Ringstad to the Library Board. <br /> <br />e <br /> <br />COUNCILMEMBER KROPUENSKE MOVED TO APPOINT KEN RINGSTAD TO THE LIBRARY <br />BOARD WITH HIS TERM OF OFFICE TO EXPIRE ON 12/31/90 AND ALSO TO APPOINT <br />MARSHA O'BRIEN TO THE LIBRARY BOARD WITH HER TERM OF OFFICE TO EXPIRE ON <br />12/31/89. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 4- <br />O. Councilmember Schuldt abstained as he did not arrive in time for the <br />interview of the two applicants. <br /> <br />3. <br /> <br />Consider 8/21/89 City Council Agenda <br /> <br />COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE 8/21/89 CITY COUNCIL AGENDA. <br />COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />4.1 Consider 7/31/89 City Council Minutes <br /> <br />Councilmember Kropuenske indicated that there was a correction on pages 2 <br />and 3 of the minutes regarding the Library Board interviews. He <br />indicated that the date should be August 21, not July 21. <br /> <br />COUNCILMEMBER DOBEL MOVED TO APPROVE THE 7/31/89 CITY COUNCIL MINUTES AS <br />AMENDED. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />4.2 Consider 8/7/89 City Council Minutes <br /> <br />e <br /> <br />COUNCILMEMBER <br />COUNCILMEMBER <br />Councilmember <br />meeting. <br /> <br />SCHULDT MOVED TO APPROVE THE 8/7/89 CITY COUNCIL MINUTES. <br />KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 4-0-1. <br />Holmgren abstained because he was on vacation during the <br />