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3.1. EDAG BEAUTIFICATION 11-16-2020Meeting of the EDA Beautification Committee Held at the Elk River City Hall Monday, November 9, 2020 Members Present: Tamara Ackerman, Ann McCormick, Melissa McAlpine, and Ryan Hardin Members Absent: Rhonda Magnussen 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 10:03 a.m. 2. Consider Agenda Motion by Hardin and seconded by McCormick to approve the agenda. Motion carried 4-0. 3.0 Consent Agenda Motion by Hardin and seconded by Ackerman to approve the consent agenda. Motion carried 4-0. Introductions were made as the committee welcomed Melissa McAlpine to the group. 4.1 Beautification Application Review Ms. Eddy presented the staff report. The group discussed the two finalists and is recommending the award recipient to be Elk Plaza Dental, as they scored higher on “the business property/space visually enhances the surrounding neighborhood”. Committee members discussed some ideas on what they would like to award the winner in November. Some ideas were a plaque that would be located outside the business to everyone would see it, a gift card from a local nursery, and chamber bucks to be spent at an Elk River business. Mr. Hardin will contact the owner of Plants and Things on available options. 5.1 Announcements Chairperson Ackerman stated she is resigning her position on the Beautification Committee after this year, but will be available to help with filling her vacancy. 6. Adjournment Motion by Ackerman and seconded by Hardin to adjourn the meeting at 10:52 a.m. Motion carried 4-0. Minutes prepared by Colleen Eddy. _____________________ Tina Allard, City Clerk ___________________ Cal Portner, EDA Executive Director