HomeMy WebLinkAbout09.13.90 EDC Minutes MINUTES
ECONOMIC DEVELOPMENT COMMISSION
REGULAR
SEPTEMBER 13, 1990
1. Meeting called to order at 7:00 P.M. by Chairperson Riste.
Members present: Riste, Meyer, Ruberto
Members absent: Galler, Sprute
Others present: Director Henricks
2. Motion by Meyer Second by Ruberto approving the minutes of the July 12, 1990
meeting as presented. APIF MOTION CARRIED.
3. Project Review:
a. The Director reviewed the progress of the construction work on the
improvements for the Farmington Industrial Park.
b. The response from the RFP's for the Exchange Bank Building were noted.
C. Progress on the negotiations for the Elm Park Project were reviewed by
the Director.
4. Director and Chairperson informed the Commission of the efforts by the
Chamber of Commerce in developing a map illustrating both City and School
District boundaries. The map lists organizations, clubs, and other information
visitors may request.
After discussion the following motion was acted upon:
Motion by Meyer Second by Ruberto sharing in the costs of the maps in the amount
of $368.00. APIF MOTION CARRIED.
5. The next item reviewed by the Commission was the proposed 1991 Budget.
Commission members felt the Budget should be presented to all members in the
organization. Motion by Meyer Second by Ruberto approving the 1991 Budget
as presented including the 3% increase in the Director's salary. APIF MOTION
CARRIED.
6. It had been requested that the Commission consider changing the time of the
regular EDC meeting to an earlier time. After discussion, the members present
wished to determine this issue when more members were present.
7. Motion by Ruberto Second by Meyer authorizing the Director to attend the Star
City Conference on September 26 and 27, 1990. APIF MOTION CARRIED.
8. Motion by Ruberto Second by Meyer to approve the bills as presented. APIF
MOTION CARRIED.
9. The progress with the Star City Program was reviewed. It was noted that the
Retail Survey was completed. In October or November, the Industrial Survey's
will be gathered by the Futures Committee.
10. Motion by Meyer Second by Ruberto to adjourn the meeting at 7:35 P.M. APIF
MOTION CARRIED.
Respectfully submitted,
jkt," Q '
Gerald A. Henricks Approved /1 t1
EDC Director