05-13-1996 EDA MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER ECONOMlq DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, MAY 13, 1996 Members Present: President Gongoll, Commissioners Dwyer, Scheel. Bender, Farber, Duitsman, and Holmgren Members Absent: None Staff Present: Pat Klaers, Executive Director; Sandra Thackeray, City Clerk; Steve Rohlf, Building and Zoning Administrator 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 6:30 p.m. by President Gongoll. 2. Consider May 13, 1996. EDA Aaenda COMMISSIONER DWYER MOVED TO APPROVE THE MAY 13, 1996, EDA AGENDA. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider EDA Consent Aaenda e COMMISSIONER FARBER MOVED TO APPROVE THE EDA CONSENT AGENDA AS FOLLOWS: 4. APRIL 8, 1996, REGULAR EDA MEETING MINUTES.. APPROVED APRIL 8, 1996, WORKSESSION MINUTES.. APPROVED 5. CHECK REGISTER.. APPROVED 80. CALL SPECIAL MEETING FOR 5/23/96 TO RECEIVE AN UPDATE ON THE RIVERFRONT PATHWAY PROJECT.. APPROVED COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 6. Open Mike No one appeared for this item. 7. Consider Reauest for Tax Increment Financina Assistance from McChesney Cabinets Executive Director Pat Klaers indicated that McChesney Cabinets is requesting tax increment financing assistance for a land write down on a pay-as-you-go basis. He further stated that during the 4/8/96 worksession, the Economic Development Authority has indicated its support of this request. e Jerry McChesney of McChesney Cabinets indicated that he is proposing to construct a building of 10,000 square feet in the McChesney Industrial Park. He stated that the project will be valued in excess of $350,000. Jerry McChesney