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Mr. Donald Greenberg resigned as Chairman of the Ramsey Economic Development Commission. A discussion <br />ensued regarding nominees for a new Chairman. <br /> <br />Motion by Commissioner Hardin and seconded by Commissioner Muller to nominate Mr. Kenneth Wagner for <br />Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Fults, Hardin, Ippel, Wagner, Gorecki, Kurak, <br />and Muller. Voting No: None. Absent: Commissioner Vevea. <br /> <br />Motion by Commissioner Ippel and seconded by Commissioner Gorecki to nominate Mr. Robert Muller for <br />Chairman. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Fults, Hardin, Ippel, Wagner, Gorecki, Kurak, <br />and Muller. Voting No: None. Absent: Commissioner Vevea. <br /> <br />A secret ballot was taken and the results were as follows: 4 votes for Mr. Wagner and 4 votes for Mr. Muller. It <br />was decided by unanimous consensus that Mr. Wagner would serve as the Chairman for 1989 and Mr. Muller would <br />serve as the Vice-Chairman for 1989. <br /> <br />Case ~2: I)oleg~tion of Members to the Ramsey/Anoka Committee. <br /> <br />The Commission discussed possible delegates. <br /> <br />Motion by Commissioner Ippel and seconded by Commissioner Muller to appoint Commissioner Fults. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Fults, Hardin, Ippel, Wagner, Gorec 'ki, Kurak, <br />and Muller. Voting No: None. Absent: Commissioner Vevea. <br /> <br />Motion by Commissioner Fults and seconded by Commissioner Wagner to appoint Commissioner Hardin. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, Commissioners Fults, Hardin, Ippel, Wagner, Gorec 'ki, Kurak <br />and Muller. Voting No: None. Absent: Commissioner Vevea. <br /> <br />Ca.~e #3; Presentation by Steve Hoodeche¢t: on th~ Star City Five and One Year Plans. <br /> <br />This case was tabled because Steve Hoodecheck was unable to attend the meeting. <br /> <br />Ca~e #4: .Subcommittee Reports, <br />A) Legislative Subcommittee - <br /> <br />No report. <br /> <br />B) Economic and Finance Subcommittee - <br /> <br />Commissioner Ippel will speak with Community Development Director Mark Banwart regarding the possibility of <br />the City publishing the Fact Book and Owner's Manual themselves. <br /> <br />C) Publicity Subcommittee - <br /> <br />By consensus it was decided that the Publicity Subcommittee should be responsible for greeting businesses new to <br />the Ramsey area. It was suggested that a copy of the "Feature. d; 3ustvress" articles from the "Ravnse~ <br />%esid. e~,~" be copied onto a plaque and presented to the featured business. <br /> <br />Economic Development Commission /January 18, 1989 <br /> Page 2 of 3 <br /> <br /> <br />