09-09-1991 EDA MIN - Laserfiche WebLink

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. . . Economic Development Authority Minutes September 9, 1991 Page 4 COMMISSIONER DIETZ MOVED TO RETAIN MIKE MULROONEY ON AN HOURLY BASIS AT $85.00 PER HOUR FOR A TWELVE MONTH PERIOD AND TO REVIEW THE SITUATION IN ONE YEAR. COMMISSIONER HOLMGREN SECONDED THE MOTION. Commissioner Tralle indicated that it is best for the City to keep the interest level of Mike Mulrooney up. He indicated that he felt the Ci ty needs Mulrooney's expertise. He further indicated that he feels it would be to the City's long term advantage to keep Mike Mulrooney on a retainer basis rather than on an hourly basis. THE MOTION CARRIED 4-3. opposed. Commissioners Dwyer, Tralle and Gongoll 8. Consider Topics for Fall Newsletter The Economic Development Authority discussed potential articles for the fall newsletter. Bill Rubin suggested articles on the EDA Main Street si te, the Industrial Park Project, Industry Highlight to be Elk River Machine, Housing Options and Business Briefs. Suggestions from the EDA included Proctor Improvement Project, featuring a smaller business, the Business Expo and an Industry Representatives on the Chamber Board. 9. Prospect Report Bill Rubin reviewed the Prospect Report which was sent under separate cover. 10. Other Business Commissioner Dietz questioned what the City's plans were for securing development Block A. The Executive Director indicated that the City Engineer and Street Superintendent are working on that issue. 11. Executive Director Update No information was presented. 12. Adjournment There being no further business, COMMISSIONER DWYER MOVED TO ADJOURN THE MEETING. COMMISSIONER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 7-0. The meeting of the Elk River Economic Development Authority adjourned at 8:56 p.m. Respectfully submitted, 0f~ Sandy Thackeray City Clerk