12-13-1999 EDA MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, DECEMBER 13, 1999 Members Present: President Dwyer, Commissioners Bender, Gongoll, Klinzing, Thompson, Farber, and Motin Members Absent: None Staff Present: Paul Steinman, Director of Economic Development; Assistant Director of Economic Development Marc Nevinski; City Clerk, Sandra Peine 1. Call Meetina To Order Pursuant to due call and notice thereof, the regular meeting of the Economic Development Authority was called to order at 6: 1 0 p.m. by President Dwyer. 2. Consider 12/13/99 Aaenda e COMMISSIONER FARBER MOVED TO APPROVE THE DECEMBER 13,1999, EDA AGENDA. COMMISSIONER KLINZING SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider Consent Aaenda COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. EDA CHECK REGISTER - APPROVED 3.2. 11/08/99, EDA MINUTES - APPROVED COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Open Mike No one appeared for open mike. 5. Selection of Marketing Consultant e President Dwyer noted that the marketing committee has just finished interviewing two marketing consultants. Paul Steinman indicated that the marketing committee consists of the following members: Jim Barthel, Elk River Machine; Gary Santwire, River's Crossing, Inc.; Chris Carlson, Sportech, Inc.; Renee Sande, Elk River Area Chamber of Commerce; Dr. David Flannery, School District # 728; Jim Simpson, Bank of Elk River; and Daryl Thompson, EDA/Council. Paul Steinman noted that the committee interviewed two consultants who had submitted proposals to develop the city's Economic Development Strategic Marketing and Sales Plan. The two consultants interviewed were: Anita Dukor of Dukor and Associates, and Janna King. He noted that Anita Dukor's proposal came in at about $12,500 and Janna King's proposal at about $6,000. Paul