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<br /> <br />. <br /> <br />. <br /> <br />City Council Minutes <br />February 4, 1985 <br />Page Four <br /> <br />The City Administrator indicated that the resolution the City Council adopted <br />establishing a Beautification Committee allows for five voting members. Council- <br />member Williams indicated that he felt the Beautification Committee needed direction <br />and a list of priorities. Councilmember Williams indicated that he felt the City <br />Council should develop a list and discuss with the Beautification Committee that <br />list of projects that the City Council felt should be accomplished by a beautifica- <br />tion committee. <br /> <br />It was the consensus of the City Council that the City Council would meet with the <br />Beautification Committee at the City Council's February 25th committee meeting <br />at 7:00 p.m. at the Elk River City Hall. <br /> <br />12. Library Board Appointment <br /> <br />Mayor Hinkle indicated that Mr. John Noer has indicated that he no longer wishes <br />to serve on the Library Board. <br /> <br />Councilmember Gunkel indicated that she contacted a member of the Friends of the <br />Library to discuss the need of another Library Board member. Councilmember Gunkel <br />further indicated that the Friends of the Library would be meeting on Wednesday <br />and owuld discuss the possibility of a member of the Friends of the Library serving <br />on the Library Board. Councilmember Gunkel indicated that the Friends of the Library <br />will make a recommendation to the City Council for an appointment to the Library <br />Board. <br /> <br />COUNCILMEMBER WILLIAMS MOVED TO ACCEPT THE RESIGNATION OF MR. JOHN NOER ON THE <br />LIBRARY BOARD. COUNCILMEMBER SCHULDT SECONDED THE MOTION. THE MOTION PASSED 4-0. <br /> <br />13. <br /> <br />Administrator's Update <br /> <br />A. Liquor Convention <br /> <br />COUNCILMEMBER GUNKEL MOVED TO APPROVE THE ATTENDANCE OF FRITZ DOLEJS AT THE <br />MUNICIPAL LIQUOR STORE"S LIQUOR CONVENTION. COUNCILMEMBER ENGSTROM SECONDED <br />THE MOTION. THE MOTION PASSED 4-0. <br /> <br />B. Industrial Park Feasibility Study <br /> <br />The City Administrator indicated that the City has received the feasibility <br />study authorized by the City Council for the Industrial Park. The City <br />Administrator indicated that Consulting Engineers Diversified was authorized <br />to do the feasibility study in an effort to help Alltool and the Industrial <br />Park for further development. The City Administrator indicated that the <br />feasibility study was necessary to determine how much could be established <br />for a tax increment. The City Administrator further indicated that the City <br />Council cannot move on the project until they receive some feedback from Alltool <br />and the owners of the Industrial Park. <br /> <br />Further discussion was carried on regarding establishing a tax increment district <br />in the Industrial Park. The City Administrator indicated that Alltool is <br />planning a large expansion and an expansion for Tescom is also being planned. <br />The City Administrator indicated that a tax increment district is a way to <br />put in improvements and therefore, make the Industrial Park more attractive for <br />developers. <br />