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HomeMy WebLinkAbout06.13.90 EDC Minutes MINUTES Economic Development Commission REGULAR JUNE 13, 1990 1. Meeting called to order at 7:00 P.M. by Chairperson Riste. Members Present: Riste, Meyer, Sprute Members Absent: Galler, Ruberto Also Present: Director Henricks 2. MOTION by Mayer second by Sprute to approve minutes of the May 10, 1990 meeting with the following change that Meyer was present and Mayer was absent. APIF, MOTION CARRIED. 3. EDC reviewed the Star City short range and long range goals for the years 1990-1991. Short Range: I. Complete Star City Program II. Develop marketing strategies for Economic Development campaign. III. Continue with the Business Retention and Expansion Survey program annually. IV. Pursue incentives and financing options for development. V. Research/Develop computer program to interact with Microsoft to insure effective Economic Development package. VI. Create Economic Development Networking System with other cities in Dakota County/South Metro Area. VII. Promote the Farmington Industrial Park. VIII.Promote community leadership programs. IX. Support education programs. X. Support recreational programs. XI. Promote medical facilities. Long Range: I. Adopt a proactive approach to City Economic Development. II. Promote Farmington Industrial Park. III. Promote expanded employment base. IV. Develop targeted market to establish a balance of Retail/Commercial facilities. V. Promote expansion of Library Services VI. Promote research and development activities. VII. Promote growth of cultural activities for area. VIII. Promote local tourist attractions. IX. Continue participation in Star City program and annual recertification. X. Continue participation in Organizational activities and educational programs to further Develop knowledge of current and future Economic Development issues. XI. Pursue the establishment of an Economic Development Authority and Revolving Loan fund. XII. Develop community and industrial promotional material. XIII. Annually evaluate the image Farmington portrays in the development community. XIV. Promote harmonious relationships with surrounding townships and cities. The next step for the Star City program will be to complete the work plan which assigns tasks to various individuals. 4. The Director's evaluation forms were distributed to EDC members, however all the completed forms have not been returned as of today. 5. No bills to be paid. 6. MOTION by Sprute, second by Meyer to adjourn meeting at 8:30 P.M. , APIF, MOTION CARRIED. Respectfully Submitted, Gerald A. Henricks 4.44 g EDC Director Approved