Agenda - Council - 02/13/2001 - Laserfiche WebLink

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-12- City Administrator Norman replied that he will research that possibility. Case #3: Staff Update City Administrator Norman ~tated that the City closed on the Maken prop ~'e~ty..:ihnd took possession in the end of December and explained that bonds were sold for thatl land"acqUisition that the City will receive at the end of January. He explained that in the Maken prop~ Mr. Sauter will be relocating his business as well as Kobus Trucking and the Cityhas also completed an agreement with Amcor Precast and are in the process of working on an ~.gr~ement with pheli: company, a building fastening business coming out of Minneapolis.. ;.....- Case #4: Revolving Loan Fund Guidelines Community Development Assistant Wald stated that staffi~id some reS~hrch and could not find any document pertaining to the revolving loan fund guidelines. Chairperson Wagner requested that the issue be tabled until the next EDA meeting since they did not have a copy of the guidelines. EDA MEMBER INPUT I) Appointment of Chairperson .and Vii·b-Chairperson Motion by Member Zimmerman, seconded by Member Ri!eyi__to appoint Ken Wagner as Chairperson and Lydia Scheiber as Vice-Chairpers0r~:'0f the EDA. Motion carried. Voting Yes: Chairperson Wagner, Members Zimmennan, Riley, Anderson, and Zimmerman.. Voting No: Ndne. Absent: Members Blaha,. LeTourneau and Scheiber. ADJOURNMENT Motion by Member Zimmerman, Seco.ndedby Member Riley, to adjourn the meeting. Motion carried. Voting Yes: Chairperson Wagner, Zimmerman, Riley, and Anderson. Voting NO: None. Absent: Members Blaha, LeTourneau and Scheiber. The special meeting of the Economic Development Authority adjourned at 7:55 p.m. James E. Norman City Administrator Respectfully submitted, Nanci Libor· Recording Secretary TimeSaver Off Site Secretarial, Inc. Economic Development Authority/January 8, 2001 Page 4 of 4 I I I I I i I I I I I I I I i I