2.0. EDSR AGENDA 08-14-2000 REGULAR MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 14, 2000
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider August 14, 2000 Agenda
*3. Consent Agenda
3.1. Consider July 10, 2000 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
5. EDA SITE —NW Corner Joplin Street & 183rd Ave.
5.1 Public Hearing Regarding Sale of EDA Property & Granting Business
Subsidy Assistance to David & Carole Ripplinger
5.2 Public Hearing Regarding Sale of EDA Property & Granting Business
Subsidy Assistance to Equity Management, Inc. (Linda Norha)
5.3 Consider David & Carole Ripplinger Performance/Assistance
Agreement, Site Plan and Purchase Agreement.
5.4 Consider Equity Management, Inc. Performance/Assistance
Agreement, Site Plan and Purchase Agreement.
6. Review Tax Increment Financing Plan for TIF District No. 21
Consider Resolution 00-_Recommending the City Council Adopt the Tax
Increment Financing Plan for the Creation of TIF No. 21
7. ECONOMIC DEVELOPMENT BUDGET FOR YEAR 2001
7.1 Consider Initiative Foundation Contribution Request
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• 7.2 Consider Year 2001 Budget
7.3 Consider Resolution Regarding EDA Levy
8. Customer Service & Siting/Expansion Process Plan Proposal
—Anita S. Duckor
9. Consideration of Integrated Power Solutions for Incubator Program
10. Consider Northstar Die Casting Settlement
11. Other Business
12. Adjourn
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and
will be approved by one motion. There will be no separate discussion of these items unless an EDA
member,staff member,or citizen so requests,in which case the item will be removed from the consent
agenda and considered in its normal sequence on the agenda.
• `This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids
and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-
7420(TDD 441-7420)to make a request. Examples of alternate formats may include:large print,Braille,
audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistivelistening device,etc."
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