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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 9, 2005 <br />Members Present: President Gongoll, Commissioners Farber, Gumphrey, Klinzutg, and Motin <br />Members Absent: Commissioners Dwyer and Tveite <br />Staff Present: Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, City Administrator <br />Pat Klaers, Director of Finance Lori Johnson, City Engineer Terry Maurer <br />and Recording Secretary Debbie Huebner <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Gongoll. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE MAY 9, 2005 EDA AGENDA. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER GUMPHREY TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. APRIL 11, 2005 MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Oven Mike <br />No one appeared for open mike. <br />5. Consider Developer Proposals and Draft Feasibility for Twin Lakes Business Park <br />Director of Economic Development Catherine Mehelich noted that staff has proposed a <br />name change to "Twin Lakes Business Park° for what is previously know as the "EDA- <br />ownedBrown property", and asked that the Commission provide input. <br />Ms. Mehelich reviewed the progress to date regarding the Request for Proposals. She stated <br />that additional information was received from both Amcon and Duke Realty and provided a <br />