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10-11-2021 BEAUTIFICATION PACKET Meeting of the EDA Beautification Committee AGENDA Monday, October 11, 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. CONSIDER AGENDA 3. 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. 3.1 August 9, 2021 Meeting Minutes 4. GENERAL BUSINESS 4.1 Beautification Application 5. 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 Meeting of the EDA Beautification Committee Held at the Elk River City Hall Monday, August 9, 2021 Members Present: Ryan Hardin, Melissa McAlpine (via Zoom), Ann McCormick, and Deb Hjermstad Members Absent: Rhonda Magnussen, Ashley Welsh, and Chris Leeseberg 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 10:04 a.m. Introductions: the committee introduced themselves as there is one new member. 2. Consider Agenda Motion by Ann and seconded by Melissa to approve the agenda. Motion carried 4-0. 3.0 Consent Agenda Motion by Melissa and seconded by Ann to approve the consent agenda. Motion carried 4-0. 4.1 Potential Businesses and Marketing Plan Colleen presented the staff report. Melissa presented the branding flyer she created. The group discussed the permit list and distribution of the flyer and other promotion. 5.1 Announcements Ann introduced Deb Hjermstad, who will be applying to take Ann’s place and full fill the Master Gardner role on the committee. 6. Adjournment Motion by Ann and seconded by Melissa to adjourn the meeting at 10:29 a.m. Motion carried 4-0. Minutes prepared by Colleen Eddy. _____________________ Tina Allard, City Clerk ___________________ Brent O’Neil, 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 4.1 Agenda Section General Business Meeting Date October 11, 2021 Prepared by Colleen Eddy, Economic Development Specialist Item Description Beautification Application Reviewed by Brent O’Neil, Economic Development Director Reviewed by Action Requested Review the EDA City Beautification Award application and provide a recommendation to the EDA. Background/Discussion The City of Elk River Beautification Committee seeks to recognize commercial/industrial site improvements, commercial/industrial upgrades, landscapes, renovations, restorations, and new structures that are architecturally noteworthy. A major criterion is how the project visually enhances the surrounding neighborhood and community. How the business incorporates design, maintenance, color, organization and creativity within the existing community. Improvements to structures, interior/exterior spaces and the landscaping are important elements for consideration. Aegir Brewing Co., turned a warehouse that was being used for electrical and roofing storage and turned it into a taproom highlighting with work from local artists and custom woodworkers. Financial Impact None Attachments  City Beautification Award Application  Judging Rubric