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<br />. <br /> <br />Mr. Schnelle stated that he and Mayor Gamec have discussed this and maybe <br />it would be best to use Local Development Corporation money as a package <br />with othertypesof money to develop the first segment of a tax increment <br />program in our first sewer area which serves Rams-ey's industrial area. <br /> <br />Commissioner Schmidt concurred, but pointed out that you have to establish <br />the Local Development Corporation prior to funnelling money through it, <br /> <br />Commissioner Fults dismissed himself from the meeting at this time. <br /> <br />Motion by Commissioner Guy and seconded by Commissioner Vevea that the EDC <br />Finance Subcommittee research Community Development Block Grant parameters <br />and explore potential areas for utilization of those funds, It is further <br />directed that the Finance subcommittee report their recommendations at the <br />next regular meeting of the EDC. <br /> <br />Motion carried. Voting Yes; Chairman Greenberg, Commissioners Miller, Guy, <br />Schmidt, Vevea and Fults. Vot:i.ng No; None. Abs:ent; Commissioners Cox, <br />Schneider and Muller. <br /> <br />Case #3: Report On Progress Of Formulation Of Economic policy Propo~al <br />For The city'OfRamsey: ' <br /> <br />This case was tabled until the next regular meeting of the EDC, <br /> <br />Case #4; Recommending Appointment Of Pers~n To Fill Vacancy On The Economic <br />Development Commission; <br /> <br />. <br /> <br />Motion by Commissioner Miller and seconded by Commissi'Qner Schmidt that the <br />EDC appointment by determined by written ballot, <br /> <br />Motion carried. Voting Yes; Chairman Greenberg, Commissioners Miller, Guy, <br />Schmidt, Vevea., Vot:ttlg No;_~Nope. Absent; Commi,ssioners Fults, Cox, <br />Schneider and Muller. (~efore dismissing himself from the meeting, Commissioner <br />Fults submitted his ballot to Chairman Greenberg). <br /> <br />Ballots were collected and counted by City Administrator 5chnelle. <br /> <br />The results of the ballot are as follows; <br /> <br />Mr. Paul Johnson .,-. 0 <br />Mr, Glen Hardin" 5 <br />Mr. Dale Ketchum ~ 1 <br />Mr. Ken Wagner " 0 <br /> <br />Motion by Commissioner Schmidt and s~conded by Commissioner Guy to recommend <br />tbat City' Council appoint l1r.. Glen Havdin to fill the unexpired term of <br />Mr. Joe Sentyrz on the Ramsey' Economic Development Commission. <br /> <br />Motion carried. Voting Yes; Chai~man Greenberg, Commissioners Miller, Guy, <br />schmidt and Vevea. Voting No; None. Absent; Commissioners fults, Cox, <br />Schneider and Muller. <br /> <br />. <br /> <br />Miscellaneous .,- <br /> <br />Mayor Gamec brought up the subject of the landfill lawsui't and stated the <br />situation as- being very close to .100% agreement between Anoka County, City <br /> <br />EDC(February 8, 1984 <br />Page 6 of 7 <br />