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HomeMy WebLinkAbout2002 -02Summary of motions CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION Surnmaty of Motions in 20Q2 Date Number Motion January 22, 2001 02.01 Comms. Matasosky/Pogatchnik moved to approve the minutes of the December 11, 2001 meetin .Motion carried unanimousl . 02.02 Comms. Emond/Pogatchnik moved to reelect Bob Vogel as Chair, Jack Matasosky as Vice Chair, and Bob Brantly as Secretary of the Economic Development Commission. Motion carried unanimousl . 02.03 Comms. Brantly/Emond moved to recommend to the City Council that they showcase a different business or businesses at each council meeting beginning in February of 2002. Motion carried unanimousl . 02.04 Comms. Pogatchnik/Emond moved to recommend to the City Council that a public hearing be scheduled to consider a Business Subsidy Agreement for the proposed Advanced Wireless Communications project subject to City being provided with the additional re uired information. Motion carried unanimousl . 02.05 Comms. Emond/Matasosky moved to direct staff to pursue "E- commerce certification" with the assistance of Frontier on the basis that it is consistent with Goal #3 of the City's 2002-2004 Strategic Plan for Economic Development. Motion carried unanimousl . February 26, 2002 02.06 Comms. Matasosky/Erickson moved to approve the minutes of the Janua 22, 2002 meetin .Motion carried unanimousl . March 26, 2002 02.07 Comms. Emond/Erickson moved to approve the minutes of the Februa 26, 2002 meetin .Motion carried unanimousl . 02.08 Comms. Emond/Erickson moved to recommend that the City Council enter into the Redevelopment Agreement with Advanced Wireless Communications. Comm. Matasosky abstained, motion carried. April 23, 2002 02.09 Comms. Emond/Shubert moved to approve the minutes of the March 26, 2002 meetin .Motion carried unanimousl . 02.10 Comms. Tushie/Emond moved to approve the minutes of the April 23, 2002 meetin .Motion carried unanimousl . 02.11 Comm. Pogatchnik/Millerrnoved to recommend the City Council approve $70,000 in CDBG Downtown Code Improvement program funds to be used to address building code issues as depicted in the design presented for the Enggren's Ben Franklin building. Tushie abstained; motion carried. Lakeville Economic Development Commission 2002 Motions Page 2 tune 25, 2002 02.12 Comms. Tushie/Emond moved to approve the minutes of the April 23, 2002 meetin .Motion carried unanimous) . 02.13 Comm. Pogatchnik/Miller moved to recommend the City Council approve $70,000 in CDBG Downtown Code Improvement program funds to be used to address building code issues as depicted in the design presented for the Enggren's Ben Franklin building. Tushie abstained; motion carried. August 27, 2002 02.14 Comms.. Emond/Pogatchnik moved to approve the minutes of the June 25, 2002 meetin .Motion carried unanimous) . 02.15 Comms. Tushie/Pogatchnik moved to recommend the City Council accept the Interchange Finance Study. Motion carried unanimous) . 02.16 Comms. Emond/Brantly moved to recommend the City Council approve the proposed forgivable loan to Coons Family LLC from the City's Revolving Loan Fund in the amount of $116,450 to be applied to the purchase price of Lot 2, Block 1, Fairfield Business Cam us 2" d Addition. Motion carried unanimous) . October 29, 2002 02.17 Comms. Smith/J. Erickson moved to approve the minutes. of the Au ust 27, 2002 meetin .Motion carried unanimous) . 02.18 Comms. Erickson/Pogatchnik moved to recommend the City Council approve the letter of engagement with the PR Firm Himle Horner for the purpose of developing a Communications Plan to inform and engage residents about the benefits of Commercial and Industrial Development consistent with the Strategic Plan for Economic Develo ment. Motion carried unanimous) . November 26, 2002 02.19 Comms. Emond/J. Erickson moved to approve the minutes of the October 29, 2002 meetin .Motion carried unanimous) . 02.20 Comms. Emond/Smith moved to support the City Council's pared back and refocused mission for the engagement of the PR Firm Himle Horner to review and make recommendations on communications tools used to inform residents about the benefits of commercial and industrial development. Motion carried unanimous! .