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Economic Development Authority Minutes Page 2 <br />June 19, 2017 <br />----------------------------- <br />committee with the HRA as outlined in the staff report and with the removal <br />of the words Ñto himÒ from Section 3.1(02). Motion carried 7-0. <br />6.2 Beautification Award <br />Mr. Othoudt presented Ms. Eddy's staff report. She recognized Be <br />Committee members in attendance. <br />The Commission noted these are two exemplary businesses to win the inaugural <br />award; especially since they are both located at gateway entry points of the city. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br />recognize Cornerstone Auto with an award for making substantial <br />improvements to the exterior of their building in 2016. Motion carried 7-0. <br /> <br />Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br />recognize The Bank of Elk River for consistently maintaining their property <br />in an attractive and well-kept manner. Motion carried 7-0. <br /> <br />6.3 Directors Report <br /> <br /> Ms. Othoudt presented the staff report. <br />7. Accepting Nomination for the City Beautification Award <br /> <br />Ms. Othoudt announced the city continues to look for nominations <br />beautification awards. <br /> <br />-------------------------------------- <br /> <br />President Tviete stated the EDA will be holding a closed meeting per MN Statute <br />§13D.05, subdivision 3(c) to consider offers and counteroffers f <br />sale of real property at PID #75-757-0010. <br /> <br />8. Adjournment <br /> <br />There being no further business, Chair Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:58 p.m. <br /> <br /> <br /> <br />Dan Tveite, EDA President <br />Tina Allard, City Clerk <br /> <br />