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Elk At <br /> Meeting of the Elk River Joint Finance Committee <br /> River Held at the Elk River City Hall <br /> Tuesday,January 30,3018 <br /> Members Present: Larry Toth,Ryan Hardin, Dan Tveite,Jim Gromberg, Bryan Provo, Chad <br /> Vitzthum, Nate Ovall,Rhonda Magnussen, and Michelle Eder <br /> Members Absent: None <br /> Staff Present: Amanda Othoudt, Economic Development Director and Colleen Eddy, <br /> Economic Development Specialist <br /> Others Present: Mikaela Huot, Springsted Inc. and Pat Briggs,Applicant <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Joint Finance <br /> Committee was called to order at 7:32 a.m. <br /> 2. Consider Agenda . <br /> Motion by Gromberg and seconded by Hardin to approve the agenda. Motion <br /> carried 9-0. <br /> 3.0 Consent Agenda <br /> Motion by Eder and seconded by Toth to approve'the consent agenda. Motion <br /> carried 9-0. <br /> . 4.1 Tax Increment Financing Applications—Jackson Hills Residential Suites and The <br /> Elk River Lodge Suites,LLC <br /> Ms. Othoudt presented the staff report. Mikaela Huot from Springsted presented the But <br /> For analysis. Members discussed various aspects of the application. <br /> Motion by Provo and seconded by Magnussen recommending approval establishing <br /> TIF District No. 25. Motion carried 7-2 with Hardin and Toth opposed. <br /> 5.1 Announcements <br /> None <br /> 6. Adjournment <br /> There being no further business, Mr. Tveite adjourned the meeting at 8:47 a.m. <br />