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Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, May 13, 2019 <br /> <br />Members Present: Tamara Ackerman, Ann McCormick, Rhonda Magnussen, and Ryan Hardin <br />(10:08) <br /> <br />Members Absent: None <br /> <br />Staff Present: Colleen Eddy, Economic Development Specialist <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Consider Agenda <br /> <br />Motion by McCormick and seconded by Magnussen to approve the agenda. Motion <br />carried 3-0. <br /> <br />3.0 Consent Agenda <br /> <br />Motion by Magnussen and seconded by McCormick to approve the consent agenda. <br />Motion carried 4-0. <br /> <br />4.1 Beautification Application Review <br />Ms. Eddy presented the staff report. Members discussed the nominee, Die Concepts, Inc. <br /> <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 /> <br />5.1 Announcements <br />Ackerman suggested doing a video clip on the 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 /> <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 /> <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 /> <br />6. Adjournment <br /> <br />