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<br />e <br /> <br />e <br /> <br />e <br /> <br />MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JULY 13,1998 <br /> <br />Members Present: <br /> <br />President Duitsman, Commissioners Bender, Dwyer, Farber, <br />Gongoll and Holmgren <br /> <br />Members Absent: <br /> <br />Commissioner Thompson <br /> <br />Staff Present: <br /> <br />Paul Steinman, Director of Economic Development; Pat Klaers, <br />City Administrator; Debbie Huebner, Recording Secretary <br /> <br />Also Present: <br /> <br />Jim Winkels, AMCON; Tony Gleekel, Associates Builders <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 7/13/98 Aaenda <br /> <br />COMMISSIONER DWYER MOVED TO APPROVE THE JULY 13,1998, EDA AGENDA. <br />COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION 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. JUNE 8, 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. Presentation bv AMCON/ Associated Builders Reaardina East Business Park <br />(Hohlen mixed use developmentl <br /> <br />Paul Steinman introduced Jim Winkels, representing AMCON, and Tony Gleekel. <br />representing Matt Fischer of Associated Builders. <br /> <br />Jim Winkels of AMCON, 200 West Highway 13, Burnsville, reviewed a site plan for <br />the proposed development. He indicated AMCON has worked with McCombs- <br />Roos to delineate the wetlands on the site (approximately 10 acres or 25%). <br />