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Ifla:91:1 (TO(ED <br /> 1 EDA Page Two <br /> 2 Meeting No. 7 September 12, 1994 <br /> 4110 <br /> 5 Councilmember Trude asked if the meeting schedule was posted. <br /> 6 <br /> 7 Bennett assured Councilmember Trude that they would be posted <br /> 8 tomorrow as they had not been accepted by the EDA yet. <br /> 9 <br /> 10 VOTE: 5 ayes 0 nays Motion Carried <br /> 11 - <br /> 12 B. Consideration of Resolution No. 94-EDA15 Approving the Appointment <br /> 13 of Delane Welsch as Chairperson for the Economic Development <br /> 14 Commission <br /> 15 <br /> 16 Cathy Bennett, Economic Development Coordinator, reported that under <br /> 17 Municipal Code Chapter 408. 07, Subdivision 1, entitled Economic <br /> 18 Development Commission, Organization it is required that "at the <br /> 19 first regular meeting of the year, the Commission shall appoint a <br /> 20 chairperson from among its voting members and that this appointment <br /> 21 shall be subject to Authority approval and shall consist of a one <br /> 22 year term. " Bennett further noted that at the first regular meeting <br /> 23 of the Economic Development Commission (EDC) on August 25, 1994 , the <br /> 24 members unanimously elected Delane Welsch, resident of Mounds View <br /> 25 and a Professor of Agriculture and Applied Economics at the U of M <br /> 26 as Chairperson of the EDC. <br /> 27 <br /> 28 MOTION Trude/Wuori to Adopt Resolution No. 94-EDA15 Approving th <br /> 29 Appointment of Delane Welsch as Chairperson for the Economic <br /> 30 Development Commission <br /> 31 <br /> 32 VOTE: 5 ayes 0 nay Motion Carried <br /> 33 <br /> 34 C. Consideration of Resolution No. 94- EDA14 Approving the <br /> 35 Establishment of a Marketing Task Force <br /> 36 <br /> 37 Cathy Bennett, Economic Development Coordinator, explained that a <br /> 38 marketing task force needs to be established to enhance the image of <br /> 39 the City of Mounds View, thereby following the goals and action <br /> 40 steps of both the Focus 2000 Implementation Plan and the 1994 <br /> 41 Economic Development Work Plan. Bennett reported that Resolution <br /> 42 No. EDA14 creates the marketing task force and charges them to meet <br /> 43 throughout the rest of 1994 to develop a comprehensive marketing <br /> 44 plan for the City. Bennett further noted that the proposed plan <br /> 45 will be scheduled to be presented to the EDA in the first quarter of <br /> 46 1995 for implementation throughout 1999 as stated in the 5-Year Goal <br /> 47 Plan. <br /> 48 <br /> 49 MOTION/SECOND: Quick/Wuori to Adopt Resolution No. 94-EDA14 <br /> 50 Approving the Establishment of a Marketing Task Force <br /> 51 <br /> 52 VOTE: 5 ayes 0 nays Motion Carried <br /> 53 <br /> 54 <br />