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4.1. DRAFT EDA MINUTES 11-16-2020
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4.1. DRAFT EDA MINUTES 11-16-2020
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Economic Development Authority NEnutes Page 2 <br /> September 21,2020 <br /> ----------------------------- <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 Sale of 17565 Tyler Street NW, Northstar Business Park and TIF <br /> Request <br /> Ms. Othoudt presented the staff report. <br /> President Tveite opened the public hearing. There being no one to speak, President <br /> Tveite closed the public hearing. <br /> Moved by Commissioner Hartwig and seconded by Commissioner Wagner to <br /> adopt resolution 20-10 approving a Purchase Agreement and conveyance of <br /> property located at 17565 Tyler Street NW, to Shoot Steel, Inc. <br /> Motion carried 7-0. Ae <br /> Moved by Commissioner Blesener and seconded by Commissioner <br /> Christianson to recommend approval to the City Council of TIF and <br /> application for assistance for,ShooI Steel in amount of$190,000. <br /> Motion carried 7-0. <br /> 7.1 Chamber of Commerce Business Survey Recap <br /> Ms. Othoudt presented the staff report. <br /> Commissioner Blesener stated concern #1 regarding renewable energy is being <br /> considered as part of the Comprehensive Plan and perhaps the recap should be <br /> amended to acknowledge this item will be reviewed as part of the plan. <br /> Commissioner Westgaard concurred and suggested including language that this item <br /> is taken under consideration in the new Comprehensive Plan. <br /> 7.2 Strategic Plan Update <br /> Ms. Eddy provided the update as outlined in her staff report. <br /> Commissioner Wagner questioned if the open house date of October 15 is set in <br /> stone. She explained she will be out of town noting this is the first day of MEA and <br /> it may not be a good time for people to attend the open house. <br /> Commissioner Blesener questioned if there is a way to post findings and invite public <br /> comments online. Ms. Eddy indicated she will work with communications staff to <br /> get a form online. <br /> NATURE <br />
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