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The EDA, Public Works Committee, and Staff support the replacement of the entrance monument sign to support community <br />branding in a very visible City entry point, at a cost not -to -exceed amount of $26,000 and to select Signation Sign Group. <br />Draft Minutes from the December 14, 2023 EDA meeting are attached and the motion approved 6-1 by the EDA is below: <br />Motion by Member Johnson, seconded by Member Howell, to allocate up to $21,500 from the EDA <br />Unencumbered Fund Balance for the construction of a monument sign at the NW corner of Highway 47 and <br />Bunker Lake Boulevard NW. (Note that the $4,500 in insurance money already received would be allocated in <br />addition to the $21, 5 00) <br />Outcome/Action: <br />Motion to adopt Resolution #24-011 Approving EDA Funding for Replacement of Entrance Monument at TH #47 and <br />Bunker Lake Boulevard NW; as presented (Staff Recommendation) <br />ACTION - Resolution #24-011 <br />Sign Location and Design <br />Quote for Monument Sign <br />RFP for Monument sign Quote <br />PW Meeting Minutes - Excerpt 10.17.23 <br />Proposed 2024 EDA Budget <br />DRAFT EDA Minutes 12.14.23 <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Sean Sullivan Sean Sullivan 12/19/2023 02:24 PM <br />Brian Hagen Brian Hagen 01 /04/2024 10:08 AM <br />Form Started By: Mark Riverblood Started On: 12/15/2023 01:14 PM <br />Final Approval Date: 01 /04/2024 <br />