HomeMy WebLinkAboutEDC Summary of Motions 05CITY OF LAKEVILLE
ECONOMIC DEVELOPMENT COMMISSION
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Date Number Motion
January 25, 2005 05.01 Comms. Emond/Miller moved to approve the minutes of the
November 30, 2004 meeting with one recommended change.
Motion carried unanimously.
05.02 Comms. Erickson/Emond moved to re-elect Jack Matasosky
as Chair, Barry Pogatchnik as Vice-Chair and Bob Brantly as
Secretary for 2005. Motion carried unanimously.
05.03 Comms. Pogatchnik/Emond moved to approve the 2005 work
program as presented with recommended amendments. Motion
carried unanimously.
February, 23 2005 05.04 Comms. Gehrke/Miller moved to approve the minutes of the
January 25, 2005 meeting as presented. Motion carried
unanimously.
March 29, 2005 05.05 Comms. Pogatchnik/Miller moved to approve the minutes of
the February 23, 2005 meeting as presented. Motion carried
unanimously.
April 26, 2005 05.06 Comms. Emond/Pogatchnik moved to approve the minutes of
the March 29, 2005 meeting as presented. Motion carried
unanimously.
05.07 Comms. Pogatchnik/Emond moved to recommend retaining a
consulting firm for preparation of a Redevelopment Plan for the
Downtown with funds from previous years CDBG allocations.
Motion carried unanimously.
May 24, 2005 Meeting Cancelled.
June 28, 2005 05.08 Comms. Erickson/Emond moved to approve the minutes of the
April 26, 2005 meeting as presented. Motion carried
unanimously.
05.09 Comms. Matasosky/Brantly moved to recommend Commissioner
Erickson to be the EDC representative to serve on the Downtown
Planning Task Force. Motion carried unanimously.
July No Meeting scheduled.
August 23, 2005 05.10 Comms. Pogatchnik/Gehrke moved to approve the minutes of
the June 28, 2005 meeting as presented. Motion carried
unanimously.
05.11 Comms. Matasosky/Erickson moved to recommend
contracting with the firm Hoisington Koegler Group Inc. to
assist in the preparation of the downtown Redevelopment
Plan. Motion carried unanimously.
Sept. 27, 2005 05.12 Comms. Pogatchnik/Emond moved to approve the minutes of
Lakeville Economic Development Commission 2005 Motions
Page 2
the August 23, 2005 meeting as presented. Motion carried
unanimously.
October 25, 2005 Meeting cancelled.
November 22, 2005 05.13
December No Meeting scheduled.