Agenda Packets - 1997/11/24 - Laserfiche WebLink

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Motion Carried 5 ayes 0 nays • C. Consideration of Assigning an EDC Member to participate in the Development of the Design Theme for Highway 10 Corridor Bennett explained that staff solicited proposals from over 15 consulting firms to assist in developing design themes for Highway 10. Of the 8 proposals that were received 4 were interviewed by Planning Commission members Jean Miller and Bobbie Brooks. Two firms were chosen to reinterview by a larger group that includes a member of the Council and EDC. These firms were SRF Consulting and Hoisington Koegler Group. The Council delayed taking action on this item until decisions could be made with regards to the ring road concept. If Council decides to proceed with the ring road concept a task force will be formed to work with one of these firms in developing a design theme. Staff is requesting an EDC member to participate in this process. Motion/Second: Nelson/Sjoberg moved to nominate member Ron Schmidt with member Delane Welsch as alternate to represent the interests of the EDC on the task force when it is formed. Motion Carried 5 ayes 0 nays 6. Reports From Chair, Commissioners and Staff Commissioner Welsch mentioned that he will be unable to attend the meetings on Thursday morning since he teaches a class on Tuesday and Thursday mornings throughout November. Bennett mentioned that the Commission could change the meeting to evenings or another morning to accommodate Welsch. Nelson suggested that another morning be chosen. Carlson said that mornings are much easier since she has many other evening obligations. Sjoberg and Schmidt agreed. Motion/Second: Nelson/Schmidt moved to move the EDC meetings to Friday mornings at 7:30 a.m. • through November. Motion Carried 5 ayes 0 nays 7. Adjournment There being no further business before the Commission, this meeting of the Economic Development Commission adjourned at 8:45 a.m. Respectfully Submitted, LG141 Director of En mic Development • 3