Laserfiche WebLink
QUO°°/9 <br /> • MEETING OF THE ELK RIVER STEERING COMMITTEE <br /> HELD AT ELK RIVER CITY HALL <br /> FEBRUARY 9, 1995 <br /> Members Present: Chairman Minton, Committee Members:, Dick Hinkle, Lloyd Barthel, <br /> Arne Engstrom, Keith Holme, Chris Kreger, Dave Anderson, <br /> Mark Lucas, Merry Sipe, Mary Eberley and Bill Birrenkott. <br /> Members Absent: Hank Duitsman, Mary McDevitt, Marly Glines and Pat Dwyer <br /> Staff Present: Steve Ach, City Planner; Steve Rohlf, Building and Zoning <br /> Administrator; Phil Hals, Streets/Parks Superintendent; Debbie <br /> Kleckner, Recording Secretary <br /> 1. Call Meeting To Order <br /> The February 9, 1995 meeting of the Elk River Comprehensive Plan Steering <br /> Committee was called to order at 7:00 p.m. by Chair Minton. <br /> 2. Consider Steering Committee Agenda <br /> • Item 6.1. - Update on Steering Committee phone hotline, was added to the <br /> February 9th agenda. <br /> MARY EBERLEY MOVED TO APPROVE THE 2/9/95 STEERING COMMITTEE AGENDA AS <br /> AMENDED. DICK HINKLE SECONDED THE MOTION. THE MOTION CARRIED 11-0. <br /> 3. Consider Steering Committee Minutes <br /> It was noted that Keith Holme's name appeared both as present and absent in <br /> the January 12, 1995 Steering Committee Minutes, and should be listed as absent. <br /> DICK HINKLE MOVED TO APPROVE THE JANUARY 12, 1995 STEERING COMMITTEE <br /> MINUTES AS CORRECTED. ARNE ENGSTROM SECONDED THE MOTION. THE MOTION <br /> CARRIED 11-0. <br /> 4. Presentation of Park Plan <br /> Presentation by Dave Anderson - Park and Recreation Commission Chair, and <br /> Dana Anderson -Vice Chair. <br /> Dave explained that the Park and Rec Commission is in the process of updating <br /> the 1991 Master Park Plan, which will be incorporated in the City's <br /> Comprehensive Plan. He noted that they are unable to complete the Master <br /> Plan until a revised Land Use Plan is completed; specifically, until the urban <br /> service area is defined. <br /> • <br />