03-13-1995 EDA MIN - Laserfiche WebLink

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MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, MARCH 13, 1995 Members Present: President Gongoll, Commissioners; Scheel, Dwyer, Duitsman Members Absent: Commissioners; Holmgren, Bender and Farber Staff Present: Bill Rubin, Executive Director; Sandra Thackeray, City Clerk 1 . Call Meetino To Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 5: 15 p.m. by President Gongoll. 2. Consider March 13, 1995 EDA Aqenda Discussion regarding a letter submitted to the EDA by Tony Emmerich was added to the agenda at Item 10.1. COMMISSIONER DWYER MOVED TO APPROVE THE MARCH 13, 1995, EDA AGENDA AS AMENDED. COMMISSIONER DUITSMAN SECONDED THE MOTION. MOTION CARRIED 4-0. 3. Consider February 13, 1995 EDA Minutes COMMISSIONER DWYER MOVED TO APPROVED THE FEBRUARY 13, 1995, EDA MINUTES AS SUBMITTED. COMMISSIONER DUITSMAN SECONDED THE MOTION. MOTION CARRIED 4-0. 4. Open Mike No one appeared for this item. 5. Consider February And March EDA Financial Update Executive Director Bill Rubin indicated that the micro-loan fund had a cash balance of $139,117.79 on January 31, 1995, .and $147,675.29 on February 28, 1995. The Executive Director further indicated that the DTED Loan Fund had a cash balance of $23,600.07 on January 31, 1995, and $26,191.05 on February 28, 1995. 6. Consider Rezonina Of Fairqrounds To Business Park And Amendment To The Comprehensive Plan To Select Liqht Industrial Land Use Executive Director Bill Rubin indicated that the City Council has recently discussed the potential rezoning of the Sherburne County Fairgrounds lying immediately east of the recently rezoned Business Park Area. He stated that the current zoning of this property is R3, Townhouse Multiple Family Residential, and that the City's