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10-02-1995 HR MIN MEETING OF THE ELK RIVER HOUSING AND • REDEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, OCTOBER 2, 1995 Members Present: Chair Schuldt, Commissioners Farber, Kropuenske, Duitsman (arrived at 5:06) and Hinkle (arrived at 5:11) Members Absent: None Staff Present: Bill Rubin, Executive Director; Michelle Dwyer, Recording Secretary 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:04 p.m. by Chair Schuldt. 2. Consider October 2, 1995, HRA Agenda COMMISSIONER FARBER MOVED TO APPROVE THE OCTOBER 2, 1995 HRA AGENDA. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 3-0. 3. Consider August 28, 1995, HRA Minutes COMMISSIONER FARBER MOVED TO APPROVE THE AUGUST 28, 1995, HRA MINUTES. COMMISSIONER KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 3-0. 4. Open Mike No one appeared for this item. 5. Consider HRA Statement of Expenses Commissioner Duitsman arrived at this time (5:06 p.m.). COMMISSIONER KROPUENSKE MOVED TO APPROVE THE HRA STATEMENT OF EXPENSES FOR THE PERIOD AUGUST 25 THROUGH SEPTEMBER 25, 1995 IN THE AMOUNT OF $2,636.36. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 6. Public Hearing: Consider Concept Plans for the Mississippi Riverfront Pathway Project Bill Rubin, Executive Director and Jim Tralle, Riverfront Corridor Committee Chair stated that the HRA has reached the end of "phase one" of the HRA's contract with Hoisington Koegler Group, Inc.. Conceptual approval of the Riverfront Pathway enables the HRA to enter "phase two" and "phase three' of the • contract. The estimated costs for phase two and three are $11,389.00 (plus expenses). Elk River Housing and Redevelopment Authority October 2, 1995 Page 2 Commissioner Hinkle arrived at this time (5:11 p.m.). • Michael Schroeder and Paul Paige of Hoisington Koegler Group, Inc. presented the concept plans of the Mississippi Riverfront Pathway Project to the HRA . Chair Schuldt opened the public hearing. Jackie Schuelein, Executive Vice President of the Elk River Area of Chamber of Commerce She distributed a letter from the Chamber's Board of Directors and requested that it be entered into the public hearing record. The Board of Directors is in support of the concept of the Mississippi Riverfront Pathway Project. Dennis Chuba, Residing on 175th Avenue Mr. Chuba supports the concept plans. Mr. Chuba urged the HRA to go forward. Paul Ammerman, 11965 191st Street Mr. Ammerman is also representing United Power Association. Mr. Ammerman is in support to bring the concept of Mississippi Riverfront Pathway Project further. Mr. Ammerman stated this plan would be an impact on people wanting to live and work in Elk River. Dave Beavais, Coordinator Elk River Area Arts Council Mr. Beavais is in support of the concept plan. Mr. Beavais suggested that the concept plan be revised because the bandshell takes away the view of the river. Mr. Beavais also stated that the Commissioners should look at adequate electrical services and restroom facilities. Shelle Jewett Perleberg, Natural Expressions Florist Ms. Jewett Perleberg is in support of the concept plan. Ms. Jewett Perleberg grew up on Elk River and would like people to have memories of the river as she did. Bob Minton, 13700 Riverview Drive Mr. Minton is in favor of the concept plan. Mr. Minton would like to see the history brought out in the downtown area. Bob Saxon, 18044 Union Street Mr.Saxon is an artist and supports the concept plan. Robin Tuttle, 13324 Ranch Road Ms. Tuttle supports the concept of the Mississippi Riverfront Pathway Project. Ms. • Tuttle grew up in Elk River and remembers when downtown used to be a busy place. Elk River Housing and Redevelopment Authority October 2, 1995 Page 3 • Don Heinzman, Elk River Star News Mr. Heinzman senses the public opinion is in favor of the project. He stated that the community knows the riverfront is essential for a revitalized downtown. There being no further comments, Chair Schuldt closed the public hearing. COMMISSIONER HINKLE MOVED THAT THE HRA RECOMMEND TO THE CITY COUNCIL THAT IT APPROVE THE CONCEPT PLANS FOR THE MISSISSIPPI RIVERFRONT PATHWAY PROJECT WITH REFINEMENTS. COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 7. • Other Business There was no other business 8. Adjournment There being no further business, COMMISSIONER KROPUENSKE MOVED TO ADJOURN THE MEETING. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. The meeting of the Elk River Housing and Redevelopment Authority adjourned at 6:15 • p.m. Respectfully submitted, jit(re,111W- 4 Michelle Dwyer Recording Secretary r