03-09-1998 EDA MIN - Laserfiche WebLink

Home Browse Search

e MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 9, 1998 Members Present: President Duitsman, Commissioners Dwyer, Holmgren, Farber, Gongoll, Thompson and Bender Members Absent: None Staff Present: Paul Steinman, Director of Economic Development; Debbie Huebner, Recording Secretary Also Present: Gary Santwire, representing David Decker; Harlan Jacobs, EDA Business Incubator Consultant: Michael and Maureen Gill of Watermark, LLC 1. Call Meetina To Order Pursuant to due call and notice thereof, the meeting of the Economic Development Authority was called to order at 6:00 p.m. by President Duitsman. 2. Consider 3/9/98 Aaenda e COMMISSIONER BENDER MOVED TO APPROVE THE MARCH 9, 1998, EDA AGENDA. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider 3/9/98 Consent Aaenda COMMISSIONER DWYER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: '", 3.1. FEBRUARY 9, 1998, EDA MINUTES - APPROVED 3.2. EDA CHECK REGISTER - APPROVED COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Open Mike No one appeared for open mike. 5. Consider David Decker Development Aareement Paul Steinman, Executive Director, reviewed background information regarding the 25,000 square foot multi tenant industrial project located on Highway 10, proposed by David Decker. e COMMISSIONER BENDER MOVED THE EDA AUTHORIZE EXECUTION OF THE CONTRACT FOR PRIVATE REDEVELOMENT BY AND BETWEEN THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ELK RIVER AND DAVID P. DECKER. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0-2. Commissioners Dwyer and Gongoll abstained.