6.2. SR 08-20-2007 - Laserfiche WebLink

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MEETING OF *HE ELK RIVER REDEVELOPMENT FRAMEWORK TASK FORCE HELD AT THE EMERGENCY OPERATIONS CENTER MONDAY, AUGUST 13, 2007 Members Present: Louise Kuester, IIRA Commissioner; Jean Lieser, I-IRA Commissioner; Lance Lindberg, Heritage Preservation Commissioner; Dan Tveite, EDA Commissioner; Mike Ni~olek, Parks & Recreation Representative; Dave Rymanowski, Business Representative (First National Bank); Mark Urista, Task Force Chair & Business Representative (Coldwell Banker Vision); Keith Holme, Business epresentative (Kemper Drub); Stewart Wilson, HRA Chair; Larry Toth, Commissioner; Dana Anderson, Planning Commissioner; Molly Nadeau-Peterson; Resident Representative and John Anderson, Resident Rep>esentative Staff Present: Director of Economic D''welopment Catherine Mehelich, Parks & Recreation Director Bill ~Vlaertz (6:00-7~OOp.m.), City Engineer Terry Maurer (7:15-8:OOp.m.), assistant Director of Economic Development Heidi Steinmetz and Planner Chris Leeseberg Others Present: Stacie Kvilvang of Ehlers & Associates, Inc. and twenty-three members of the public 1. Appror ve August 13, 2007 Agenda The August 13, 2007 agenda was approvcc~. 2. Apnrove~uly 16, 2007 Minutes The July 16, 2007 minutes were approved) Task Force I~lember Johnrlnderson asked Eor clarification on the Task Force's July 16 motion to accept the Draft Redevelopment Framework Plan based on Task Force modifications as of the same date. Chair Mark Urista responded that the Task Force voted toaccept the Draft Plan in order to prese$~t it to the stakeholders. Member Jahn Anderson also asked when'his comments, which he submitted in writing to the Task Force on June 25 would be incorporated into the Draft Plan. Stacie Kvilvang of Ehlers & Associates responded that all of the Task Force's modifications in addition to Board/Comnussion and public input would be incorporated for Task Force review at their October 15 meeting. 3. Recap of Last Meeting & Purpose of August 13th Meeting Ms. Kvilvang provided a recap of the Julys 16th Task Force meeting when the Task Force considered and accepted the Draft Plan. She also stated that the stakeholders meetings on July 24 were well attended and indicated that a spokesperson for stakeholders of the Morton/Norfolk neighborhood in attendance this evening would be invited to speak during Item 5. Ms. Kvilvang stated that the purpose of tonight's meeting is for the Task Force to further discuss Highway 10 in relation to the Drat Plan as directed by the City Council. She added that a couple of Task Force members req~iested that a discussion regarding the Draft Plan's