HomeMy WebLinkAbout2003 -03Summary of Motions CITY OF LAKEVILLE
ECONOMIC DEVELOPMENT COMMISSION
Summary of Matians to 2QQ3
Date Number Motion
January 28, 2003 03.01 Comms. Brantly/Schubert moved to approve the minutes of the
November 26, 2002 meetin .Motion carried unanimous) .
03.02 Comms. Emond/Tushie moved to elect Comm. Matasosky as
Chair, Comm. Pogatchnik as Vice-Chair, and Comm. Brantly as
Secretary of the Economic Development Commission. Motion
carried unanimous) .
February 25, 2003 03.03 Comms. Pogatchnik/Miller moved to approve the minutes of the
Janua 28, 2003 meetin .Motion carried unanimous) .
03.04 Comms. Emond/J. Erickson moved to recommend to City Council
approval of the 2003 Work Plan for the 2002-2004 Strategic Plan
for Economic Develo ment. Motion carried unanimous) .
03.05 Comms. Emond/Miller moved to recommend to City Council that
plaques be presented to developers who provided affordable life-
cycle housing during 2002 in Lakeville. Motion carried
unanimous) .
March 25, 2003 03.06 Comms. Erickson/Emond moved to approve the minutes of the
Februa 25, 2003 meetin .Motion carried unanimous) .
03.07 Comms. Brantly/Emond moved to reconvene the Communications
Committee to develop recommendations for Ciry Council and
create policies regarding a proposal from Himle Horner to conduct
a seminar on Communication Strategies for Economic
Development. The Committee would include Brantly, Emond,
Matasosk . Motion carried unanimous) .
April 22, 2003 03.08 Comms. J. Erickson/Brantly moved to approve the minutes of the
March 25, 2003 meetin .Motion carried unanimous) .
03.09 Comms. Tushie/Brantly moved to recommend a public hearing be
scheduled for the May 27 EDC meeting to consider a proposed
amendment to incorporate a federal minimum wage floor into the
City's current Business Subsidy policy. Motion carried
unanimously.
May 27, 2003 03.10 Comms. Smith/Miller moved to approve the minutes of the April
22, 2003 meetin .Motion carried unanimous) .
03.11 Comms. Smith/Brantly moved to close the public hearing at 6:10
.m. Motion carried unanimous) .
03.12 Comms. Edmond/Brantly to recommend to City Council approval
of the proposed amendment to the Business Subsidy Policy to
incorporate the Federal Minimum Wage as the wage floor for any
jobs created as a result of a business subsidy. Motion carried
Lakeville Economic Development Commission 2003 Motions
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unanimous) .
June 24, 2003 03.13 Comms. Emond/Miller moved to approve the minutes of the May
27, 2003 meetin .Motion carried unanimous) .
August 24, 2003 03.14 Comms. 5mith/Pogatchnik moved to approve the minutes of the
June 24, 2003 meetin .Motion carried unanimous) .
Sept. 23, 2003 03.15 Comms. Erickson/Miller moved to approve the minutes of the
Au ust 24, 2003 meetin .Motion carried unanimous) .
December 9, 2003 03.16 Comms. Miller/Tushie moved to approve the minutes of the
Se tember 23, 2003 meetin .Motion carried unanimous) .
December 9, 2003 03.17 Comms.Pogatchnik/Emond moved to continue using CDBG funds
for the Downtown Code Improvement program and demo and
clearance of slum and blight projects for 2004. Motion carried
unanimous) .
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