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Economic Development Authority Minutes Page 2 <br />August 20, 2018 <br />----------------------------- <br />6.1 Beautification Award Presentation <br /> <br /> Ms. Eddy presented the staff report. <br /> <br />Ryan Hardin, Beautification Committee member, discussed award criteria and goals <br />of the program. <br /> <br />Moved by Commissioner Olsen and seconded by Commissioner Wagner to <br />recognize and present an award to Granite Shores for consistently <br />maintaining their property in an attractive and well-kept manner. <br /> <br />Motion carried 5-0. <br /> <br />6.2 2019 EDA Budget and Resolution Establishing EDA Levy <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Olsen to <br />approve the 2019 EDA budget as presented. Motion carried 5-0. <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Olsen to <br />adopt Resolution 18-01 establishing the tax levy for the Elk River Economic <br />Development Authority for the City of Elk River, Minnesota. <br /> <br />Motion carried 5-0. <br /> <br />6.3 Resolution Establishing the 2018 Referendum Tax Levy as Approved <br />by Voters for a Recreational Facility to be Leased to the YMCA <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Blesener to <br />adopt Resolution 18-02 establishing the 2019 referendum tax levy as approved <br />by voters for a recreational facility to be leased to the YMCA. <br /> <br />Motion carried 5-0. <br /> <br />6.4 Lead Forensics Update <br /> <br /> Ms. Eddy presented the staff report. <br /> <br />Commissioner Wagner stated she would like to know how the data will be used <br />before paying for the upgraded report with the more detailed contact information. <br /> <br />6.5 Energy Efficiency Microloan Application for Ralphie’s Minnoco <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />