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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MAY 11,1998 <br /> <br />Members Present: <br /> <br />President Duitsman, Commissioners Bender, Dwyer. Farber, <br />Gongoll and Thompson. Commissioner Holmgren arrived at 6: 18 <br />p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />staff Present: <br /> <br />Paul Steinman. Director of Economic Development; Debbie <br />Huebner, Recording Secretary <br /> <br />Also Present: <br /> <br />Chris Carlson, Sportech <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Economic <br />Development Authority was called to order at 6:00 p.m. by President Duitsman. <br /> <br />2. <br /> <br />Consider 5/11/98 Aaenda <br /> <br />e <br /> <br />COMMISSIONER GONGOLL MOVED TO APPROVE THE MAY 11, 1998, EDA <br />AGENDA. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Consent Aaenda <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. 4/13/98 AND 4/15/98 EDA MINUTES - APPROVED <br />3.2. EDA CHECK REGISTER - APPROVED <br /> <br />COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />No one appeared for open mike. <br /> <br />5. Consider Zonina Recommendation to the City Council <br /> <br />Executive Director Paul Steinman indicated the rezoning of property located <br />east of the intersection of County Road No. 12 and County Road No. 13 and <br />south of County Rood 13 will be considered by the City Council at their May 18th <br />meeting. Paul noted this property is owned by the Mulvanys and the Browns. <br /> <br />e <br /> <br />Mayor Duitsman and Commissioner Bender expressed their support for the <br />rezoning to Business Park. <br />