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r <br /> City of <br /> ,L* <br /> Elk Meeting of the EDA Beautification Committee <br /> River Held at the Elk River City Hall <br /> Monday, May 13, 2019 <br /> Members Present: Tamara Ackerman,Ann McCormick, Rhonda Magnussen, and Ryan Hardin <br /> (10:08) <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 McCormick and seconded by Magnussen to approve the agenda. Motion <br /> carried 3-0. <br /> 3.0 Consent Agenda <br /> Motion by Magnussen and seconded by McCormick to approve the consent agenda. <br /> Motion carried 4-0. <br /> 4.1 Beautification Application Review <br /> Ms. Eddy presented the staff report. Members discussed the nominee,Die Concepts, Inc. <br /> Motion by Hardin and seconded by Ackerman to approve the recommendation of <br /> Die Concepts Inc. to the EDA as the May Beautification recipient. Motion carried 4- <br /> 0. <br /> 5.1 Announcements <br /> Ackerman suggested doing a video clip onthe beautification program. Ms. Eddy stated she <br /> would work with the city's cable coordinator on a time frame of when the video could be <br /> completed. Ackerman volunteered to participate in the video and also suggested asking past <br /> recipients to participate. <br /> Hardin asked about a couple policy revisions;having an internal award,which led into a <br /> conversation recognizing groups who beautify the city i.e. Downtown Rivers Edge Group. <br /> The groups will discuss these suggestions at the June meeting. <br /> Committee vacancy;the group suggested Katie from Plaisted and an employee at Avalon <br /> Salon. Ms. Eddy will reach-oUt"to Katie and,other suggestions from the chamber. <br /> 6. Adjournment <br />