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applowE I <br /> r <br /> • MEETING OF THE ELK RIVER STEERING COMMITTEE <br /> HELD AT ELK RIVER CITY HALL <br /> THURSDAY, JUNE 15, 1995 <br /> Members Present: Chair Minton, Committee Members Dick Hinkle, Dave Anderson, <br /> Manly Glines, Mary Eberley, Pat Dwyer, Keith Holme, Chris Kreger, <br /> Hank Duitsman, Bill Birrenkott, Arne Engstrom, Lloyd Barthel and <br /> Mary McDevitt <br /> Members Absent: Merry Sipe and Mark Lucas <br /> Staff Present: Steve Ach, City Planner; Bill Rubin, EDA Executive Director; Debbie <br /> Kleckner, Recording Secretary <br /> 1. Call Meeting To Order <br /> The June 15, 1995 meeting of the Elk River Comprehensive Plan Steering <br /> Committee was called to order at 7 p.m. by Chair Minton. <br /> 2. Consider June 15, 1995 Steering Committee Agenda <br /> • Item 10.1 - Fairgrounds Rezoning & Land Use - was added to the June 15, 1995 <br /> Steering Committee agenda. <br /> ARNE ENGSTROM MOVED TO APPROVE THE JUNE 15, 1995 STEERING COMMITTEE <br /> AGENDA AS AMENDED. DAVE ANDERSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 11-0. <br /> 3. Consider Steering Committee Minutes <br /> The following corrections to the May 23, 1995 Steering Committee Minutes were <br /> noted: <br /> Page 2 - Paragraph 7, line 9, should read, "taxed for the house at 1 percent..." <br /> Page 6 - Item 6. - Should read "July 6 - Residential Land Use Plan/Zoning Map" <br /> and "July 27- Parks and Recreation" <br /> PAT DWYER MOVED TO APPROVE THE MAY 23, 1995 STEERING COMMITTEE <br /> MINUTES AS AMENDED. MARLY GLINES SECONDED THE MOTION. THE MOTION <br /> CARRIED 12-0. <br /> 4. Letter from Resident <br /> Chair Minton asked that a letter from Janice Olson be entered into the official <br /> record. Steve Ach indicated that he has spoken to Ms. Olson and explained the <br /> options available to her at this time. <br /> 0 <br />