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I, <br /> Oty Elk <br /> Meeting of the EDA Beautification Committee <br /> River Held at the Elk River City Hall V <br /> Monday, September 11, 2017 <br /> Members Present: Tamara Ackerman,Rhonda Magnussen,Ryan Hardin (10:10 am), DJ <br /> Bakken,Ann McCormick <br /> Members Absent: None <br /> Staff Present: Colleen Eddy, Economic Development Specialist <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee <br /> was called to order at 10:05 a.m. <br /> 2. Consider Agenda <br /> Motion by Ackerman and seconded by Bakken to approve the agenda. Motion <br /> carried 5-0. <br /> 3.0 Consent Agenda <br /> Motion by Bakken and seconded by McCormick to approve the consent agenda. <br /> Motion carried 5-0. <br /> 4.1 Review City Beautification Applications ` _ <br /> Heritage Construction <br /> Ms. Eddy presented the application and confirmed the nomination description. Members <br /> completed the judging rubric. <br /> Cretex <br /> Ms. Eddy presented the application and confirmed the nomination description. Members <br /> completed the judging rubric. <br /> Atlas Staffing <br /> Ms. Eddy presented the application and confirmed the nomination description. Members <br /> completed the judging rubric. <br /> Motion by Magnussen and seconded by Hardin to award Cretex Companies the <br /> award for consistently maintaining their property in an attractive and well-kept , <br /> manner. Motion carried 5-0. <br /> Motion by Magnussen and seconded by Bakken to award Heritage Construction ' <br /> with the award for making substantial improvements to the exterior of their building <br /> and/or landscape in the last year. Motion carried 5-0. <br />