HomeMy WebLinkAboutEDC Summary of Motions 04CITY OF LAKEVILLE
ECONOMIC DEVELOPMENT COMMISSION
SSuummmmaarryy ooff MMoottiioonnss iinn 22000044
Date Number Motion
January 27, 2004 04.01 Comms. Tushie/Erickson moved to approve the minutes of the
December 9, 2003 meeting. Motion carried unanimously.
04.02 Comms. Erickson/Miller moved to re-elect Comm. Matasosky
as Chair, Comm. Pogatchnik as Vice-Chair, and Comm.
Brantly as Secretary of the Economic Development
Commission. Motion carried unanimously.
04.03 Comms. Emond/Pogatchnik moved to approve the 2004 Work
Plan for the Economic Development Strategic Plan. Motion
carried unanimously.
04.04 Comms. Tushie/Pogatchnik moved to revisit the Strategic
Work Plan Areas and their relation to overall development
during the next EDC Strategic Planning session in September.
Motion carried unanimously.
February, 24 2004 Meeting Cancelled
March 23, 2004 04.05 Comms. Erickson/Schubert moved to approve the minutes of
the January 27, 2004 meeting. Motion carried unanimously.
04.06 Comms. Tushie/Emond moved to approve the use of CDBG
funds to assist in the Code Improvement Project at the VFW
Club and demolition of the vacant house owned by the VFW
Club, located at 8785 209th Street West, to improve the
aesthetics of the Downtown by eliminating slum and blight and
creating additional off-street parking for public use. Motion
carried unanimously.
April 27, 2004 04.07 Comms. Emond/Schubert moved to approve the minutes of the
March 23, 2004 meeting. Motion carried unanimously.
May 25, 2004 04.08 Comms. Emond/Schubert moved to approve the minutes of the
April 27, 2004 meeting. Motion carried unanimously.
August 24, 2004 04.09 Comms. Erickson/Pogatchnik moved to approve the minutes of
the May 25, 2004 meeting. Motion carried unanimously.
Sept. 28, 2004 04.10 Comms. Tushie/Pogatchnik moved to approve the minutes of
the August 24, 2004 meeting. Motion carried unanimously.
October 26, 2004 04.11 Comms. Pogatchnik/Tushie moved to approve the minutes of
the September 28, 2004 meeting. Motion carried
unanimously.
Lakeville Economic Development Commission 2004 Motions
Page 2
04.12 Comms. Tushie/Pogatchnik moved to authorize the preparation
of the final 2005-2007 Strategic Plan document including the
new Vision, Mission, Organizational Definition and Significant
Issues, Goals and Outcomes. Motion carried unanimously.
November 30, 2004 04.13 Comms. Smith/Emond moved to approve the minutes of the
October 26, 2004 meeting. Motion carried unanimously.
04.14 Comms. Emond/Tushie moved to recommend approval of the
2005-2007 Strategic Plan for Economic Development and
forward to the City Council for their approval in December.
Motion carried unanimously.
04.15 Comms. Tushie/Emond moved to recommend allocation of
50% of 2005 CDBG funds to the Downtown Code
Improvement Program and the remaining 50% to the Housing
Rehab Loan Program. Motion carried unanimously.
December 28, 2004 Meeting Cancelled.