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06-14-2021 BEAUTIFICATION PACKET Meeting of the EDA Beautification Committee AGENDA Monday, June 14, 2021 10:00 a.m. Elk River City Hall The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 1. CALL MEETING TO ORDER 2. INTRODUCTIONS 3. CONSIDER AGENDA 4. CONSENT AGENDA 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 Commissioner, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. 4.1 May 10, 2021 Meeting Minutes 5. GENERAL BUSINESS 5.1 Potential businesses and Marketing Plan 6. ADJOURNMENT Meeting Protocol No sidebar discussions No interruptions State your concern Ensure you understand Don’t take things personally Adhere to time limits Come prepared Ensure all are heard Special Meeting of the EDA Beautification Committee Held at the Elk River City Hall Monday, May 10, 2021 Members Present: Rhonda Magnussen, Ashley Welsh, and Ryan Hardin Members Absent: Ann McCormick and Melissa McAlpine Staff Present: Colleen Eddy, Economic Development Specialist and Chris Leeseberg, Senior Planner 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee was called to order at 10:07 a.m. Introductions: the committee introduced themselves as there is one new member. 2. Consider Agenda Motion by Rhonda and seconded by Ryan to approve the agenda. Motion carried 5- 0. 3.0 Consent Agenda Motion by Ashley and seconded by Ryan to approve the consent agenda. Motion carried 5-0. 4.1 Potential Businesses and Marketing Plan Colleen presented the staff report. Chair Hardin facilitated the discussion. Chris updated the committee on the information that the planning and building departments can provide. Colleen will send the committee a report once a month with businesses that have pulled permits for exterior and interior improvements. Colleen will send the group a copy of the application and the link to the online fillable form. As Melissa was not in attendance the marketing discussion will take place at the next meeting. 5.1 Announcements 6. Adjournment Motion by Rhonda and seconded by Ashley to adjourn the meeting at 10:30 a.m. Motion carried 5-0. Minutes prepared by Colleen Eddy. _____________________ Tina Allard, City Clerk ___________________ Cal Portner, EDA Executive Director The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To Economic Development Authority City Beautification Committee Item Number 5.1 Agenda Section General Business Meeting Date June 14, 2021 Prepared by Colleen Eddy, Economic Development Specialist Item Description Potential Businesses and Marketing Plan Reviewed by Cal Portner, City Administrator Reviewed by Action Requested Item presented for informational purposes. Background/Discussion The City of Elk River Beautification Program started May 1 and runs until October 2021. The program seeks to recognize commercial/industrial site improvements, commercial/industrial upgrades, landscapes, renovations, restorations, and new structures that are architecturally noteworthy. At the May 10th Beautification Committee meeting, the committee discussed compiling a list of businesses who have completed projects that might qualify for the beautification award. One report that the group referenced and would like to see is the businesses who have pulled building permits in 2020 and YTD 2021. Staff is looking for direction from the committee on ways to utilize this information along with the proposed beautification branding. Financial Impact None Attachments  Commercial Building Permits for 2020 and YTD 2021 BEAUTIFICATION COMMITTEE /Branding OPTION 1 OPTION 1 /Organic Oval Emblem BEAUTIFICATION COMMITTEE /Product Mockup OPTION 1 BEAUTIFICATION COMMITTEE /Logo OPTION 2 OPTION 2 /Circle Emblem BEAUTIFICATION COMMITTEE /Product Mockup OPTION 2