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3 <br /> APPI VED <br /> MEETING OF THE ELK RIVER STEERING COMMITTEE <br /> HELD AT ELK RIVER CITY HALL <br /> THURSDAY, JANUARY 12, 1995 <br /> Members Present: Chairman Minton, Committee Members: Hank Duitsman, Dick <br /> Hinkle, Mary McDevitt, Lloyd Barthel, Arne Engstrom, Chris Kreger, <br /> Dave Anderson, Mark Lucas, Mary Eberley, Marly Glines, Pat <br /> Dwyer, Merry Sipe and Bill Birrenkott. <br /> Members Absent: Committee Member Keith Holme <br /> Staff Present: Steve Ach, City Planner <br /> 1. Call Meeting To Order <br /> The January 12, 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 /> DICK HINKLE MOVED TO APPROVE THE 1/12/95 STEERING COMMITTEE AGENDA. <br /> CHRIS KREGER SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> • 3. Consider Steering Committee Minutes <br /> PAT DWYER MOVED TO APPROVE THE 12/1/95 STEERING COMMITTEE MINUTES. CHRIS <br /> KREGER SECONDED THE MOTION. THE MOTION CARRIED 8-0. <br /> 4. Introduction of Southeast Planning Area <br /> 4.1. General Characteristics <br /> Overview of the Southeast Planning Area provided by Steve Ach. Maps were <br /> provided for location of the following: <br /> -The Southeast Planning Area boundaries <br /> - Cargill, Specht, Baldwin and Kelly Farm properties <br /> -Developed residential properties <br /> -Tree masses <br /> -Floodplains, shorelands,wetlands <br /> -Residential zoned property <br /> The Southeast Planning Area is bordered by 197th on the north, Tyler Street <br /> alignment and the Mississippi River on the West, and the City limits on the east; <br /> approximately 6,000 acres in size. Three main transportation routes divide the <br /> Planning area-Highway 10, Country Road #12 and Country Road #13. Cargill, <br /> Specht, Baldwin and the State of Minnesota control a majority of the property <br /> 4111 along East Highway 10 and play an important role in the extension of sewer and <br />