09-21-1998 EDA MIN - SPECIAL - Laserfiche WebLink

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e e e SPECIAL MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, SEPTEMBER 21, 1998 Members Present: President Duitsman, Commissioners Bender, Dwyer, Farber, Holmgren, Thompson, and Gongoll Members Absent: None Staff Present: Executive Director Paul Steinman; City Clerk Sandra Peine 1. Call Meetina To Order Pursuant to due call and notice thereof, the special meeting of the Elk River Economic Development Authority was called to order at 6 p.m. by President Duitsman. 2. Consider Aaenda COMMISSIONER DWYER MOVED TO APPROVE THE 9/1/98 EDA AGENDA. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 7-0. 3. Consider Consent Aaenda COMMISSIONER DWYER MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. 8/10/98 EDA MINUTES - APPROVED 3.2. CHECK REGISTER - APPROVED COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 7-0. 4. Open Mike No one appeared for this item. 5. Consider Supermats Development Aareement Executive Director Paul Steinman indicated that Bryan Jones of Supermats has presented a Developers Agreement between the EDA and Supermats for EDA approval. Paul Steinman reviewed the terms of the development contract. COMMISSIONER BENDER MOVED TO AUTHORIZE THE EXECUTION OF THE CONTRACT FOR PRIVATE DEVELOPMENT BY AND BETWEEN THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ELK RIVER AND BRYAN L. JONES, INCLUDING EXECUTION OF THE WARRANTY DEED PROVIDING THE PROPERTY TO THE DEVELOPMENT FROM THE EDA AT NO COST TO THE DEVELOPER. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION CARRIED 7-0.