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<br /> <br />M:\MasterFiles\EDC Minutes-Resolutions\EDC Minutes\2001\03-09-01.doc <br />3. Donatelle’s: Coordinator Parrish informed the Commission that Donatelle’s will be closed until further <br />notice. <br /> <br />6. EDC BUSINESS <br /> <br />A. Consideration City Participation in the Minneapolis Metro North Convention and Visitor’s Bureau <br /> <br />Motion/Second: Carlson/Johnson to recommend the City’s participation in the Minneapolis Metro North <br />Convention and Visitor’s Bureau: <br /> <br />Motion Carried: 6 Ayes 0 Nays <br /> <br />B. Adopt Revised 2001 Work Plan <br /> <br />Through discussion, it was the consensus of the Commission that item #13 was amended to read the <br />following: <br /> <br />Be aware of intergovernmental affairs, particularly at the state level, regarding issues effecting local <br />economic development. <br /> <br />After deliberation, the following motion was made: <br /> <br />Motion/Second: Belting/Walther to approve the 2001 Work Plan as amended: <br /> <br />Motion Carried: 6 Ayes 0 Nays <br /> <br />C. Annual Review of Bylaws <br /> <br />Motion/Second: Carlson/Belting to approve Resolution No. 01-EDC-32 approving the 2001 Economic <br />Development Commission Bylaws as amended: <br /> <br />Motion Carried: 6 Ayes 0 Nays <br /> <br />D. Redevelopment Tools and Priorities <br /> <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 /> <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 /> <br />7. Adjournment <br /> <br />There being no further business before the Commission, this meeting of the Economic Development <br />Commission adjourned at 8:50 a.m. <br /> <br /> Respectfully Submitted, <br /> <br />Aaron Parrish <br />Economic Development Coordinator