05/04/2000 EDAC Minutes - Laserfiche WebLink

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EDAC members stated that Maple Grove was doing something similar. Ms. Divine noted that this plan does not have the same objective as Maple Grove. EDAC members requested a tour of the Maple Grove development. Ms. Divine said Mr. Wessel was working on arranging it through the architect. It was the consensus that the June 1 EDAC meeting would be entirely devoted to discussing the standards and that EDAC would provide a representative at the June P&Z hearing. ECONOMIC DEVELOPMENT PLAN Ms. Divine requested if it was EDAC’s wish to present the Economic Development Plan and action plan at a council work session, and to bring forth the policy recommendations in the plan for council consideration. Mr. Chase agreed this would be appropriate and set a tentative appearance at the May 17 work session. Further discussion with Mr. Chase over the presentation will be arranged. EDAC OPEN SEATS Ms. Divine explained that the city had received four applications for EDAC to fill Mr. Fritz Johnson’s vacancy. Mr. Rehbein said he planned to resign because he was seldom available for meetings. Mr. Milbauer moved to accept Mr. Rehbein’s resignation. Mr. Gorowsky seconded the motion. Motion passed unanimously. Ms. Carlson said she thought it would be the administration staff’s prerogative to readvertise or select from the current applicants. COMMUNITY SERVICE AWARD Ms. Divine passed out the award criteria and suggested if any members had someone they would like to nominate to respond. Ms. Carlson explained there would be a nominating committee comprised of different boards and EDAC should select a representative. Mr. Milbauer moved to ask Ms. Schwartz if she would serve as the EDAC representative. Mr. Gorowsky seconded the motion. Motion passed unanimously. Mr. Milbauer moved to adjourn. Mr. Juni seconded the motion. Motion carried unanimously. Meeting adjourned, 8:35 a.m.