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Economic Development Authority Muiutes <br />September 21, 2020 <br />S. 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 />Page 2 <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. <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 Shoot 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 />rI <br />0 1 E A E A 1 1ATURE <br />