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Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, June 12, 2017 <br /> <br />Members Present: Tamara Ackerman, Rhonda Magnussen, Ryan Hardin (10:07 am), DJ <br />Bakken, Ann McCormick <br /> <br />Members Absent: None <br /> <br />Staff Present: Amanda Othoudt, Economic Development Director and Colleen Eddy, <br />Economic Development Specialist <br />Prior to the call to order, Ms. Othoudt requested the group to nominate a Chair person, who would <br />run the meetings. Motion by Ackerman and seconded by Bakken to approve Tamara Ackerman as <br />Chair-person. Motion Carried 5-0. <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 Ackerman and seconded by Bakken to approve the agenda. Motion <br />carried 5-0. <br /> <br />3.0 Consent Agenda <br /> <br />Motion by McCormick and seconded by Bakken to approve the consent agenda. <br />Motion carried 5-0. <br /> <br />4.1 Review City Beautification Applications <br /> <br />Cornerstone Auto <br />Ms. Othoudt presented the application and confirmed the nomination description. <br />Motion by Magnussen and seconded by Hardin to award Cornerstone Auto the <br />substantial improvements and landscaping award. Motion carried 5-0. <br /> <br />The Bank of Elk River <br />Ms. Othoudt presented the application and confirmed the nomination description. Motion <br />by Bakken and seconded by McCormick to award The Bank of Elk River for <br />consistently maintaining their property in an attractive and well-kept manner. <br />Motion carried 5-0. <br /> <br />5.1 Announcements <br /> <br />Ms. Othoudt reinforced the committee to encourage businesses to apply for a Beautification <br />award. <br /> <br />