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Chair Steffen asked if it would be appropriate for the developer to share the cost in the Bolton & <br />Menk work order. <br /> <br />Economic Dev. Mgr./Assistant City Administrator Brama confirmed that the developer is open <br />to a cost-share. <br /> <br />Chairperson Steffen agreed that this would be a great project and good fit for The COR. <br /> <br />Motion by Chairperson Steffen, seconded by Member Burandt, to recommend to City Council to <br />approve the attached purchase agreement with CAP Acquisitions LLC for roughly 4.2 acres of <br />City owned land. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Burandt, Hardin, Riley, and Skaff. <br />Voting No: None. Absent: Members Brunt and Williams. <br /> <br />Motion by Chairperson Steffen, seconded by Member Skaff, to recommend to City Council to <br />authorize the Bolton & Menk work order, with a cost-share from the developer. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Burandt, Hardin, and Riley. <br />Voting No: None. Absent: Members Brunt and Williams. <br /> <br />4.03: 2018 EDA Workplan <br /> <br />Economic Dev. Mgr./Assistant City Administrator Brama presented the staff report. <br /> <br />Member Hardin asked for more information on the proforma and asked if RFPs would be sent <br />out. <br /> <br />Economic Dev. Mgr./Assistant City Administrator Brama stated that it would depend upon the <br />scope of what is being done. He noted that some of the work orders are very specialized and <br />have a lower cost, therefore the City could go with a preferred consultant that has experience <br />with The COR. He noted that the more costly projects would go through the RFP process. He <br />noted that the entire package may be put out to bid, allowing consultants to bid on the projects <br />they desire. He stated that staff would come back to the EDA for further direction. <br /> <br />Chairperson Steffen noted that this item will move forward to a joint worksession with the City <br />th <br />Council on September 26. <br /> <br />Member Riley stated that he is excited to get the two groups together for discussion. <br /> <br />Motion by Chairperson Steffen, seconded by Member Hardin, to approve the 2018 EDA Work <br />Plan. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Riley, and Skaff. <br />Voting No: None. Absent: Members Brunt and Williams. <br /> <br />Economic Development Authority/September 14, 2017 <br />Page 5 of 8 <br /> <br />