05-13-2019 CBC MIN r
City of
,L*
Elk Meeting of the EDA Beautification Committee
River Held at the Elk River City Hall
Monday, May 13, 2019
Members Present: Tamara Ackerman,Ann McCormick, Rhonda Magnussen, and Ryan Hardin
(10:08)
Members Absent: None .
Staff Present: 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 10:05 a.m.
2. Consider Agenda
Motion by McCormick and seconded by Magnussen to approve the agenda. Motion
carried 3-0.
3.0 Consent Agenda
Motion by Magnussen and seconded by McCormick to approve the consent agenda.
Motion carried 4-0.
4.1 Beautification Application Review
Ms. Eddy presented the staff report. Members discussed the nominee,Die Concepts, Inc.
Motion by Hardin and seconded by Ackerman to approve the recommendation of
Die Concepts Inc. to the EDA as the May Beautification recipient. Motion carried 4-
0.
5.1 Announcements
Ackerman suggested doing a video clip onthe beautification program. Ms. Eddy stated she
would work with the city's cable coordinator on a time frame of when the video could be
completed. Ackerman volunteered to participate in the video and also suggested asking past
recipients to participate.
Hardin asked about a couple policy revisions;having an internal award,which led into a
conversation recognizing groups who beautify the city i.e. Downtown Rivers Edge Group.
The groups will discuss these suggestions at the June meeting.
Committee vacancy;the group suggested Katie from Plaisted and an employee at Avalon
Salon. Ms. Eddy will reach-oUt"to Katie and,other suggestions from the chamber.
6. Adjournment
.
Motion by Magnussen and seconded by Hardin to adjourn the meeting at 10:40 a.m.
- Motion carried 4-0.
Minutes prepared by Colleen Eddy.
• a A Li rd, City Clerk
a Othoudt, Economic pment Director
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