2.0. EDSR AGENDA 09-21-1998 • SPECIAL MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, September 21, 1998
Elk River City Hall
7:00 p.m.
1. Call Special EDA Meeting to Order
2. Consider September 21, 1998, Special EDA Agenda
*3. Consent Agenda
3.1. Approve August 10, 1998, Meeting Minutes
3.2. Check Register
• 4. Open Mike
5. Consider Supermats Development Agreement
6. Consider Resolution 98- Requesting the City Council to Call a
Public Hearing for Establishment of Tax Increment Financing District
No. 21
7. Consider Recommendation that City Council Authorize use of the
Development Fund as a Source of Funding for West Business Park
Project
8. Consider Execution of Purchase Agreement with Tony Emmerich for
West Business Park Project
9. Receive Update/Information on Tax Increment Request from
Associated Developers (Hohlen Property Redevelopment)
10. Consider 1999 EDA Budget
•
• 11. Other Business
- Presentation by Kathy Gallswyk, Central Minnesota Initiative Fund
at October 12, 1998 EDA Meeting
12. Adjournment
* 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 a Councilmember,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,assistive listening device,etc."