07-10-2017 CBC MIN „1/4*
city of
Elk Meeting of the EDA Beautification Committee
River Held at the Elk River City Hall
Monday,July 10,2017
Members Present: Tamara Ackerman, Rhonda Magnussen, Ryan Hardin,DJ Bakken,Ann
McCormick
Members Absent: .None
Staff Present: Amanda Othoudt, Economic Development Director and Colleen Eddy,
Economic Development Specialist
1. Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee
was called to order at 10:10 a.m.
-2.- Consider Agenda
Motion by Magnussen and seconded by Hardin to approve the agenda. Motion
carried 5-0.
3.0 Consent Agenda
Motion by Bakken and seconded by McCormick to approve the consent agenda.
Motion carried 5-0.
4.1 Review City Beautification Applications
Cretex
Ms. Othoudt presented the application and confirmed the nomination description. Members
completed the judging rubric.
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Spikes
Ms. Othoudt presented the application and confirmed the nomination description. Members •
completed the judging rubric.
•
Abra Auto Body
Ms. Othoudt presented the application and confirmed the nomination description. Members
completed the judging rubric.
Ralphie's
Ms. Othoudt presented the application and confirmed the nomination description. Members
completed the judging rubric.
Members discussed revising"the business submitted photos with their application” category -
as a bonus point as some businesses have not included photos so the judges only can give
them one point. .
Motion by McCormick and seconded by Magnussen to award Abra Auto Body with
the award for consistently maintaining their property in an attractive and well-kept
manner. Motion carried 5-0.
Motion by Bakken and seconded by Magnussen to award Spikes Feed with the
award for making substantial improvements to the exterior of their building and/or
landscape in the last year. Motion carried 5-0.
5.1 Announcements
Ms. Othoudt reinforced the committee to encourage businesses to apply for a Beautification
award.
6. Adjournment
Motion by Hardin and seconded by Ackerman to adjourn the meeting at 10:55 a.m.
Motion carried 5-0.
Minutes prep -. by Colleen Eddy.
ina Alla,. City Clerk
/
Now � Othoudt,Economic Development Director
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