5.2. SR 01-12-2009 - Laserfiche WebLink

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MEETING OF THE ELK RIVER REDEVELOPMENT FRAMEWORK TASK FORCE HELD AT THE EMERGENCY OPERATIONS CENTER MONDAY, AUGUST 13, 2007 Members Present: Louise Kuester, HRA Commissioner; Jean Lieser, I-IRA Commissioner; Lance Lindberg, Heritage Preservation Commissioner; Dan Tveite, EDA Commissioner; Mike Niziolek, Parks & Recreation Representative; Dave Rymanowski, Business Representative (First National Bank); Mark Urista, Task Force Chair & Business Representative (Coldwell Banker Vision); Keith Holme, Business Representative (Kemper Drug); Stewart Wilson, HRA Chair; Larry Toth, HRA Commissioner; Dana Anderson, Planning Commissioner; Molly Nadeau-Peterson, Resident Representative and John Anderson, Resident Representative Staff Present: Director of Economic Development Catherine Mehelich, Parks & Recreation Director Bill Maertz (6:00-7:OOp.m.), City Engineex 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. A~pro~e AuAugust 13, 2007 Agenda The August 13, 2007 agenda was approved. 2. Approve July 16, 2007 Minutes The July 16, 2007 minutes were approved. Task Force Member John Anderson asked for 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 to accept the Draft Plan in order to present it to the stakeholders. Member John 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/Commission and public input would be incorporated for Task Force review at their October 15 meeting. 3. Recap of Last Meetinm & Purpose of August 13th Meetin Ms. Kvilvang provided a recap of the July 16~ 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 Draft Plan as directed by the City Council. She added