09-10-1990 EDA MIN - Laserfiche WebLink

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. e e MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, SEPTEMBER 10, 1990 Members Present: Chairman Tralle, Commissioners Schuldt, Holmgren, Dobel, Kropuenske, Dwyer and Gongoll Members Absent: None Staff Present: Mike Mulrooney, Economic Development Consultantj Lori Johnson, Finance Directorj Tim Keane, City AttorneYj Pat Klaers, Executive Director 1. Call Meetin~ To Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order by Chairman Tralle at 7:30 p.m. 2. Consider 9/10/90 EDA A~enda Chairman Tralle noted that agenda Item #8 will be moved.up and listed as #5.5 on the agenda. COMMISSIONER DOBEL MOVED TO APPROVE THE AGENDA AS AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider 8/13/90 EDA Minutes Commissioner Gongoll noted the corrected spelling for Mike Mulrooney's partner Ed Tschida. COMMISSIONER DWYER MOVED TO APPROVE THE 8/13/90 EDA MINUTES AS AMENDED. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4.1 Open Mike: Rob VanValkenbur~ AmericInn TIF Application Fee Mr. Rob VanValkenburg and Mike Leary, codevelopers of the AmericInn project, were present to discuss with the EDA the $5,000 application fee that was required for the TIF AmericInn project. The EDA reviewed the background information on this issue and a general discussion took place. Topics discussed included the policy of the City regarding TIF application fees and the understanding City staff gave the applicant for the AmericInn project regarding its application fee. COMMISSIONER SCHULDT MOVED TO PROVIDE A $4,000 TIF APPLICATION FEE REFUND TO THE DEVELOPERS OF THE AMERICINN PROJECT. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-1-1. Commissioner Dwyer voted against the motion because he felt a compromise along the order of a 50/50 split was appropriate. Commissioner Kropuenske