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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 /> Economic Dev. Mgr./Assistant City Administrator Brama confirmed that the developer is open <br /> to a cost-share. <br /> Chairperson Steffen agreed that this would be a great project and good fit for The COR. <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 /> Motion carried. Voting Yes: Chairperson Steffen, Members Burandt, Hardin, Riley, and Skaff. <br /> Voting No: None. Absent: Members Brunt and Williams. <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 /> Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Burandt, Hardin, and Riley. <br /> Voting No: None. Absent: Members Brunt and Williams. <br /> 4.03: 2018 EDA Workplan <br /> Economic Dev. Mgr./Assistant City Administrator Brama presented the staff report. <br /> Member Hardin asked for more information on the proforma and asked if RFPs would be sent <br /> out. <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 /> Chairperson Steffen noted that this item will move forward to a joint worksession with the City <br /> Council on September 26t • <br /> Member Riley stated that he is excited to get the two groups together for discussion. <br /> Motion by Chairperson Steffen, seconded by Member Hardin, to approve the 2018 EDA Work <br /> Plan. <br /> Motion carried. Voting Yes: Chairperson Steffen, Members Hardin, Burandt, Riley, and Skaff. <br /> Voting No: None. Absent: Members Brunt and Williams. <br /> Economic Development Authority/September 14, 2017 <br /> Page 5 of 8 <br />