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A.pprzaaced <br /> 3. Donatelle's: Coordinator Parrish informed the Commission that Donatelle's will be closed until further <br /> notice. <br /> EDC BUSINESS <br /> A. Consideration City Participation in the Minneapolis Metro North Convention and Visitor's Bureau <br /> Motion/Second: Carlson/Johnson to recommend the City's participation in the Minneapolis Metro North <br /> Convention and Visitor's Bureau: <br /> Motion Carried: 6 Ayes 0 Nays <br /> B. Adopt Revised 2001 Work Plan <br /> Through discussion, it was the consensus of the Commission that item #13 was amended to read the <br /> following: <br /> Be aware of intergovernmental affairs,particularly at the state level, regarding issues effecting local <br /> economic development. <br /> After deliberation, the following motion was made: <br /> Motion/Second: Belting/Walther to approve the 2001 Work Plan as amended: <br /> Motion Carried: 6 Ayes 0 Nays <br /> C. Annual Review of Bylaws <br /> Motion/Second: Carlson/Beltingapprove to Resolution No. 01-EDC-32 approving the 2001 Economic <br /> PP 9 <br /> Development Commission Bylaws as amended: <br /> Motion Carried: 6 Ayes 0 Nays <br /> D. Redevelopment Tools and Priorities <br /> The Commission considered six potential redevelopment opportunities. After a brief overview of each, the <br /> Commission prioritized the sites in the following manner: <br /> 1. Everest County Highway 10 Properties: 30 points <br /> 2. Silver Lake Road and County Highway 10: 25 points <br /> 3. A. Groveland and County Highway 10: 20 points <br /> B. Network Liquors: 20 points <br /> C. Skyline Motel: 20 points <br /> 6. Herbst and Pettibone: 11 points <br /> 7. Adjournment <br /> There being no further business before the Commission, this meeting of the Economic Development <br /> Commission adjourned at 8:50 a.m. <br /> Respectfully Submitted, <br /> ezto.i.tort._400-fit".;_it• <br /> Aaron Parrish <br /> Economic Development Coordinator <br /> N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min01\03-09-01.doc <br />