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Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, September 10, 2018 <br /> <br />Members Present: Ann McCormick, DJ Bakken and Ryan Hardin <br /> <br />Members Absent: Tamara Ackerman and Rhonda Magnussen <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 10:08 a.m. <br /> <br />2. Consider Agenda <br /> <br />Motion by Bakken and seconded by McCormick to approve the agenda. Motion <br />carried 3-0. <br /> <br />3.0 Consent Agenda <br /> <br />Motion by Bakken and seconded by Hardin to approve the consent agenda. Motion <br />carried 3-0. <br /> <br />4.1 Review City Beautification Applications <br />Ms. Eddy presented the four nominations. Members discussed the four applications and <br />completed the judging rubrics. In category one, KFC received 7 points and Elk River Senior <br />Living received 10 points. In category 2 Morrell Companies received 9 points and Freeport <br />Business Center received 13 points. Committee members recommend Elk River Senior <br />Living and Freeport Business Center as this month’s award recipients. <br /> <br />5.1 Announcements <br />Next meeting is October 8, 2018 at 10:00 a.m. Member Hardin volunteered to represent the <br />group at the September 17, 2018 EDA meeting. <br /> <br />6. Adjournment <br /> <br />Member Hardin adjourned the meeting at 10:40 a.m. <br /> <br /> <br />Minutes prepared by Colleen Eddy. <br />_____________________ <br />Tina Allard, City Clerk <br /> <br /> <br />___________________ <br />Amanda Othoudt, Economic Development Director <br />