Agenda 08-17-1995 - Laserfiche WebLink

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Ma � U WED • MEETING OF THE ELK RIVER STEERING COMMITTEE HELD AT ELK RIVER CITY HALL THURSDAY, AUGUST 17, 1995 Members Present: Chairman Minton, Committee Members Mary Eberley, Dave Anderson, Dick Hinkle, Mark Lucas, Arne Engstrom, Keith Holme and Pat Dwyer Members Absent: Committee Members Manly Glines, Bill Birrenkott, Chris Kreger, Hank Duitsman, Lloyd Barthel, Mary McDevitt and Merry Sipe Staff Present: Steve Ach, City Planner; Bill Rubin, Economic Development Coordinator; Debbie Kleckner, Recording Secretary 1. Call Meeting To Order The August 17, 1995 meeting of the Elk River Comprehensive Plan Steering Committee meeting was called to order at 7 p.m. by Chair Minton. 2. Consider August 17, 1995 Steering Committee Agenda PAT DWYER MOVED TO APPROVE THE AUGUST 17, 1995 STEERING COMMITTEE AGENDA. ARNE ENGSTROM SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider July 27, 1995 Steering Committee Minutes Pat Dwyer was added to the "Members Absent". MARY EBERLEY MOVED TO APPROVE THE JULY 27, 1995 STEERING COMMITTEE MINUTES AS AMENDED. DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Presentation on Downtown from Chamber Task Force Dennis Chuba and Jackie Schuelein, representing the Elk River Area Chamber of Commerce, reviewed the city-related items in the chamber's CBD Task Force Report to the Chamber of Commerce Board of Directors. These topics included: • Creating a Master Plan for the Downtown • Commit Public Funds • Provide Access to the River • Establish Off-Street Parking Standards/Evaluate Building Code Restrictions in the CBD • Work Together • Expand the Service Base • Capitalize on What's Downtown . MARY EBERLEY MOVED TO INCLUDE THE CBD TASK FORCE REPORT IN THE COMPREHENSIVE PLAN UPDATE. PAT DWYER SECONDED THE MOTION. THE MOTION CARRIED 7-0.