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of <br /> Elk <br /> Meeting of the EDA Beautification Committee <br /> River Held at the Elk River City Hall <br /> Monday,June 12,2017 <br /> Members Present: Tamara Ackerman,Rhonda Magnussen, Ryan Hardin (10:07 am), DJ <br /> Bakken,Ann McCormick <br /> Members Absent: None <br /> Staff Present: Amanda Othoudt, Economic Development Director and Colleen Eddy, <br /> Economic Development Specialist <br /> Prior to the call to order, Ms. Othoudt requested the group to nominate a Chair person,who would <br /> run the meetings. Motion by Ackerman and seconded by Bakken to approve Tamara,Ackerman as <br /> Chair-person. Motion Carried 5-0. <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee <br /> was called to order at 10:05 a.m. <br /> 2. Consider Agenda <br /> Motion by Ackerman and seconded by Bakken to approve the agenda. Motion <br /> carried 5-0. <br /> 3.0 Consent Agenda <br /> Motion by McCormick and seconded by Bakken to approve the consent agenda. <br /> Motion carried 5-0. <br /> 4.1 Review City Beautification Applications <br /> Cornerstone Auto <br /> Ms. Othoudt presented the application and confirmed the nomination description. , <br /> Motion by Magnussen and seconded by Hardin to award Cornerstone Auto the <br /> substantial improvements and landscaping award.Motion carried 5-0. <br /> The-Bank of Elk River <br /> Ms. Othoudt presented the application and confirmed the nomination description. Motion <br /> ,by Bakken and seconded by McCormick to award The Bank of Elk River for <br /> consistently maintaining their property in an attractive and well-kept manner. <br /> Motion carried 5-0. <br /> 5.1 Announcements <br /> Ms. Othoudt reinforced the committee to encourage businesses to apply for a Beautification <br /> award. <br />