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Economic Development Authority Minutes Page 2 <br /> August 20,2018 <br /> 6.1 Beautification Award Presentation • <br /> Ms. Eddy presented the staff report. <br /> Ryan Hardin,Beautification Committee member, discussed award criteria and goals <br /> of the program. <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 /> Motion carried 5-0. <br /> 6.2 2019 EDA Budget and Resolution Establishing EDA Levy <br /> Ms. Othoudt presented the staff report. <br /> Moved by Commissioner Ovall and seconded by Commissioner Olsen to <br /> approve the 2019 EDA budget as presented. Motion carried 5-0. <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 /> 1110 <br /> Motion carried 5-0. <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 /> Ms. Othoudt presented the staff report. <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 /> Motion carried 5-0. <br /> 6.4 Lead Forensics Update <br /> Ms. Eddy presented the staff report. <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 /> 6.5 Energy Efficiency Microloan Application for Ralphie's Minnoco <br /> Ms. Othoudtresented the staff report. <br /> • <br /> p p <br /> INATUREI <br /> O ■ ERE 1 11 <br />