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Company consensus was to place the subject of Company confidentiality on <br />the next meeting agenda for further discussion, at which time input from <br />City Attorney Goodrich should be available. <br /> <br />Case #6: Discussion Regarding Meeting Place: <br /> <br />Mr. Hardin stated that the Economic Development Company is a private entity <br />and needs to disassociate itself from the City; suggested a more private <br />place than Council Chambers be selected as the Company meeting place. <br /> <br />Consensus was that the lower level of City Hall is sufficiently non-public <br />but an off-city property site would be even better. Consensus was <br />continue to meet in the lower level of City Hall until further information <br />is received from City Attorney Goodrich regarding the Company <br />disassociating itself from the City. <br /> <br />Case #7: Other Business: <br /> <br />Mr. Kurak inquired as to the status of Ramsey destination signs. <br /> <br />Mr. DeLuca replied that Council designated Ramsey's centerpoint as Cty. Rd. <br />#56 and Hwy. #10 and has requested that the State note Ramsey on <br />destination signs. <br /> <br />Mr. Raudio suggested that Ramsey City Staff be approached to purchase stock <br />in the Company and participate in Company activities. <br /> <br />Motion by Mr. Wagner and seconded by Mr. Muller to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Mr. Hardin, Mr. DeLuca, Mr. Wagner, Mr. <br />Raudio, Mr. Kurak and Mr. Muller. Voting No: None. Absent: Mr. Fults, <br />Mr. Greenberg and Mr. Miller. <br /> <br />The meeting adjourned at 5:45 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Page 4 of 4 <br /> <br /> <br />