08-12-1996 EDA MIN - Laserfiche WebLink

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e MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 12, 1996 Members Present: President Gongoll, Commissioners Scheel, Holmgren, Farber, Bender, Duitsman and Dwyer Members Absent: None Staff Present: Paul Steinman, Executive Director: Pat Klaers, City Administrator: Michelle Dwyer, Recording Secretary 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 6:07 p.m. by President Gongol\. 2. Consider Aaenda COMMISSIONER DWYER MOVED TO APPROVE THE AUGUST 12,1996, EDA AGENDA. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consent Aaenda e COMMISSIONER SCHEEL MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1 JULY 8,1996, EDA MINUTES - APPROVED 3.2 CHECK REGISTER - APPROVED COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Open Mike President Gongoll congratulated Steve Rohlf and Paul Steinman on Elk River's selection as the Sustainable City Energy Showcase site. 5. Discussion: Sianaae Funding Reauest - Mum Beck Mum Beck, president of the River's Edge Downtown Development Corporation and Marly Glines. River's Edge Committee member, requested 1/3 funding for the cost of two historic downtown Elk River signs. There is a total of three signs. The City Council has approved the cost of one sign and the River's Edge Downtown Development Corporation will assume the remainder of the cost and installation. . COMMISSIONER FARBER MOVED TO APPROVE 1/3 OF THE FUNDING FOR THE HISTORIC DOWNTOWN ELK RIVER SIGNS. COMMISSIONER SCHEEL SECONDED THE MOTION. THE MOTION CARRIED 5.2. Commissioner Duitsman and Bender denied the motion.