10-14-2019 CBC MIN City of
Elk Meeting of the EDA Beautification Committee
River Held at the Elk River City Hall
Monday, October 14, 2019
Members Present: Tamara Ackerman,Ann McCormick, and Ryan Hardin
Members Absent: Rhonda Magnussen
Staff Present: Colleen Eddy, Economic Development Specialist and Amanda Othoudt,
Economic Development Director
1. Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee
was called to order at 10:08 a.m.
2. Consider Agenda
Motion by Hardin and seconded by McCormick to approve the agenda. Motion
carried 3-0.
3.0 Consent Agenda
•
Motion by Ackerman and seconded by Hardin to approve the consent agenda.
Motion carried 3-0.
•
4.1 Beautification Policy Review
Ms. Othoudt presented the staff report. The group discussed a couple revisions. It was
suggested to have the award be a $100-$125 gift card at Spikes. That way the award recipient
would be able to pick out an item that made sense for their business.
5.1 Announcements
The group discussed a couple people to fill the committee vacancy.
6. Adjournment
Motion by Ackerman and seconded by Hardin to adjourn the meeting at 10:37 a.m.
Motion carried 3-0.
Minutes pre a by Colleen Eddy.
Tina d, City Clerk
a Othoudt, Economic Development Director
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