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07-12-2021 BEAUTIFICATION COMMITTEE PACKET Meeting of the EDA Beautification Committee AGENDA Monday, July 12, 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 June 14, 2021 Meeting Minutes 4. GENERAL BUSINESS 4.1 Potential businesses and Marketing Plan 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, June 14, 2021 Members Present: Rhonda Magnussen (via Zoom), Ryan Hardin, and Melissa McAlpine Members Absent: Ann McCormick and Ashley Welsh Staff Present: Colleen Eddy, Economic Development Specialist, Chris Leeseberg, Senior Planner, and Cal Portner, City Administrator 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee was called to order at 10:02 a.m. Introductions: the committee introduced themselves as there is one new member. 2. Consider Agenda Motion by Colleen and seconded by Melissa to approve the agenda. Motion carried 6-0. 3.0 Consent Agenda Motion by Cal and seconded by Melissa to approve the consent agenda. Motion carried 6-0. 4.1 Potential Businesses and Marketing Plan Colleen presented the staff report. Chair Hardin facilitated the discussion. One suggested way to help promote the beatification program was including a one-page handout with the building permits. Chris will check with the building technician to see what forms (print and/or digital) can be added to building permits. A couple businesses to check out are Aegir (interior), Planet Fitness, Academy, Montessori school, and Beaudry. Melissa said would be able to check these out and drop off applications. Colleen will send Melissa the application and link to the online fillable form. Melissa presented the branding she created; the group liked Option one the most. Melissa will update the logo with the correct established year and will resend to the group for feedback. Colleen will send it to Kaylin for her feedback to make sure the logo is in line with our overall brand plan. 5.1 Announcements 6. Adjournment Motion by Cal and seconded by Melissa to adjourn the meeting at 10:35 a.m. Motion carried 6-0. 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 4.1 Agenda Section General Business Meeting Date July 12, 2021 Prepared by Colleen Eddy, Economic Development Specialist Item Description Potential Businesses and Marketing Plan Reviewed by Brent O’Neil, Economic Development Director Reviewed by Cal Portner, City Administrator 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 June 14th Beautification Committee meeting, the committee reviewed the building permits reports and discussed some potential businesses that could be nominated for the beautification award. The group also discussed the marketing piece that Melissa McAlpine created and ways that it could be distributed. Staff is looking for direction from the committee on next action steps with the permit information along with ways to utilize the proposed beautification branding material. Financial Impact None Attachments  Commercial Building Permits for June 2021