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broader than just a future business park. Running parallel to this is the Capstone project and the <br /> analysis will go with that as well. He felt this was a very conservative cost to show that is not an <br /> easy task to go through this and will also trigger some environmental review as well. They can <br /> refine that number and is more than a few hours of staff time to get this done. <br /> Member Skaff agreed with the direction they are going. <br /> Consensus of the group was to move forward with the Comp Plan Amendment. <br /> Motion by Skaff, seconded by Steffen, to recommend staff to move forward with the Comp Plan <br /> Amendment. <br /> Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Brunt, Burandt, Riley, and <br /> Williams. Voting No: None. Absent: Member Hardin. <br /> 5. ADJOURNMENT <br /> Motion by Member Skaff, seconded by Member Burandt, to adjourn the meeting. <br /> Motion carried. Voting Yes: Chairperson Steffen,Members Skaff, Burandt, Brunt, Riley, and <br /> Williams. Voting No: None. Absent: Member Hardin. <br /> The regular meeting of the Economic Development Authority adjourned at 9:48 a.m. <br /> Respectfully submitted, <br /> Kurtis G. Ulrich <br /> City Administrator <br /> ATTEST: <br /> Patrick Brama <br /> Econ. Dev. Mgr/Assistant City Administrator <br /> Draft by Sue Osbeck <br /> TimeSaver Off Site Secretarial, Inc. <br /> Economic Development Authority/December 8, 2016 <br /> Page 11 of 11 <br />