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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 />Marly 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 Meetina 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 />