Laserfiche WebLink
Economic Development Authority Minutes <br />October 21, 2019 <br />Page 3 <br />temporary cell tower on the property located at 17610 Tyler St. NW to include <br />the following conditions: <br />1. Offer three options to renew in 6 month increments. <br />2. Verizon to pay for all costs of restoring the property to its original <br />condition. <br />3. Verizon to maintain the easement <br />4. Forfeit any payments made to the EDA, if Verizon were to cancel the <br />contract prior to the end of the lease <br />Motion carried 7-0. <br />7.3 Director Report <br />Ms. Othoudt presented the staff report. <br />The EDA received four artist proposals for the public art initiative. The deadline to <br />receive the RFPs would be December. <br />8.1 EDA Strategic Plan Draft RFP <br />Ms. Othoudt presented the staff report. <br />The EDA felt that the Request for Proposal (RFP) was quite robust and there was <br />not enough time to talk about it at this meeting. They suggested scheduling a work <br />session to discuss it and have commissioners pass on comments. <br />Commissioner Westgaard asked that the FAST study and the Comprehensive Plan, <br />as well as the 169 Redefine plan, be added. <br />9. Adjournment <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 6:02 p.m. <br />Minutes prepared by Katie Porath. <br />Dan Tveite, EDA President <br />-7 <br />Tina Allard, City Clerk <br />P 0 V E 0 E 0 B 1 <br />NATURE <br />